North Cape Hotels Limited Notice of Intention to Apply for Declaration of Dissolution Pursuant to Section 335a of the Companies Act 1955 Take notice I, Diane Carol Gribben of 41 Ngapuhi Road, Remuera, Auckland, secretary of North Cape Hotels 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 at Auckland this 11th day of January 1994. D. C. GRIBBEN, Secretary.