Mackie-Smith Limited Notice of Intention for Declaration of Dissolution of the Company Pursuant to Section 319 of the Companies Act 1993 I, James Colin Mackie-Smith of Te Waerenga Road, R.D. 2, Rotorua, a director of Mackie-Smith Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Hamilton for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 20 days of the date of this notice, the company will be dissolved. Dated this 1st day of June 1994. J. C. MACKIE-SMITH, Director.