Notice of Intention to Apply for a Declaration of Dissolution of the Company In the matter of the Companies Act 1955, and in the matter of Cronulla Enterprises Limited: I, Douglas Heywood Linkhorn, a director of the above-named company, hereby give notice pursuant to section 335a (3) of the Companies Act 1955, that I propose to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company and that unless written objection is made to the Registrar within 30 days of the 24th day of January 1994 (being the date of posting of this notice to directors and members), the Registrar may dissolve the company. Dated this 24th day of January 1994. D. H. LINKHORN, Director.