Tower Peak Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Notice is hereby given that in accordance with the provisions of Section 335a of the Companies Act 1955, I, David Napier Speight of Queenstown, Farmer, a Director of the above Company, propose to apply to the Registrar of Companies at Dunedin, for a declaration of dissolution of the company. Unless written objection is made to the Registrar within thirty (30) days after the date of this Notice or such later date as the Section may require, the Registrar may dissolve the Company. Dated this 4th day of November 1994. D. N. SPEIGHT, Applicant.