Hereford Properties Limited DN. 147211 Notice of Intention to Apply for Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice we, Price Waterhouse, Dunedin, chartered accountants, the company secretary of Hereford Properties Limited, hereby give notice that we intend to apply to the District Registrar of Companies at Dunedin 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 this 5th day of July 1994. PRICE WATERHOUSE, Chartered Accountants.