Allphy Book Distributors Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice we, Christmas & Co. of 29 Union Street, Auckland, secretary of Allphy Book Distributors Limited, hereby give notice that we 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 18th day of January 1994. CHRISTMAS & CO.