Brunton Hall Solicitors Nominees Company Limited Notice of Intention for Declaration of Dissolution of a Company Pursuant to Section 335a of the Companies Act 1955 I, Clifford Clarke Brunton of Alexandra, company director of Brunton Hall Solicitors Nominees Company Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland 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 the date of this notice, the company will be dissolved. Dated this 22nd day of April 1994. C. C. BRUNTON, Company Director.