Declaration of Dissolution of Company I, Bernard Gerard Francis Hickey, Assistant Registrar of Companies, hereby declare that the under-mentioned companies are hereby dissolved, pursuant to section 335a (7) of the Companies Act 1955: ROACHS LIMITED NA. 158759. BERKELEY FLATS LIMITED NA. 161000. Dated at Napier this 22nd day of June 1994. B. G. F. HICKEY, Assistant Registrar of Companies.