Tourist Property Development Limited Notice of Intention for Declaration of Dissolution Pursuant to Section 335a of the Companies Act 1955 I, Timothy Patrick Ward, a partner in Spicer & Oppenheim, chartered accountants of Invercargill, company secretary of Tourist Property Development Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Invercargill for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of this notice, the company will be dissolved. Dated this 15th day of April 1994. T. P. WARD, Company Secretary.