Conpac (Auck) Limited Notice of Declaration of Dissolution of Solvent Company Pursuant to Section 335a of the Companies Act 1955 I, Simon Kenneth Purcell Tapper, a director of Conpac (Auck) Limited, hereby give notice that the directors intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company. Unless there are written objections lodged with the District Registrar of Companies of Auckland within 30 days of the date of this notice, the company will be dissolved. Dated this 13th day of January 1994. S. K. P. TAPPER.