M & C Cavanagh Limited Notice of Resolution for Dissolution of a Solvent Company Notice is hereby given that on the 14th day of June 1994, it was resolved by special resolution, pursuant to section 335a (3) and in accordance with section 335a (1) of the Companies Act 1955, that M & C Cavanagh Limited propose to apply to the Registrar of Companies at Christchurch for a declaration of dissolution of the company. Unless written objection is made to the Registrar of Companies at Christchurch within 30 days of the date of this notice, the Registrar may dissolve the company. Dated this 28th day of June 1994. DUNS & PARTNERS, Secretary for the Company.