Energy & Security Management Limited Notice of Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice I, Wayne Paul Ward of Auckland, the company secretary of Energy & Security Management Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Christchurch 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 20th day of June 1994. W. P. WARD, Secretary.