Australian American Assurance Company Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Notice is hereby given that in accordance with the provisions of section 335a of the Companies Act 1955, I, Linzee Whittaker of Auckland, a director of Australian American Assurance Company Limited, propose to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company. Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company. Dated this 29th day of April 1994. L. WHITTAKER, Director.