Coral Holdings Limited DN. 148647 Notice of Intention to Apply for Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice I, Michael James Bayliss, chartered accountant of Dunedin, the company secretary of Coral Holdings Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin 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 23rd day of May 1994. M. J. BAYLISS, Chartered Accountant.