Xanthippe Enterprises Limited WN. 274734 Notice of Proposal to Apply to Registrar for Declaration of Dissolution of a Company Pursuant to Section 335a (3) of the Companies Act 1955 Presented by: KPMG Peat Marwick, Chartered Accountants, P.O. Box 996, Wellington. I, Mark James Binns, being a director of Xanthippe Enterprises Limited, hereby give notice that I propose to apply to the Registrar of Companies for declaration of dissolution of the company. Unless written objection is made to the Registrar of Companies, Private Bag, Wellington, within 30 days of publication of this notice, the Registrar may dissolve the company. Dated at Auckland this 4th day of February 1994. M. J. BINNS, Director. Note: This dissolution is taking place for administrative purposes only.