Careof Limited Notice of Declaration of Dissolution of a Company I, Erwin Herzog, being a director of Careof Limited, hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335a of the Companies Act 1955. Unless written objection is made to the District Registrar of Companies, Private Bag, Nelson, within 30 days of publication of this notice, the Registrar may dissolve the company. Dated at Nelson this 26th day of May 1994. E. HERZOG, Director.