Bremen Holdings No. 5 Limited Notice of Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice I, James Thomas Rowe of New Plymouth, director of Bremen Holdings No. 5 Limited, hereby give notice that pursuant to section 335a of the Companies Act 1955, I intend to apply to the District Registrar of Companies at New Plymouth 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 the posting of this notice, the Registrar may dissolve the company. Dated this 10th day of January 1994. J. T. ROWE, Director. Address for Service: Bremen Holdings No. 5 Limited, 28 Vivian Street, New Plymouth.