Notice of Intention to Apply for Dissolution of the Company In the matter of the Companies Act 1955, and in the matter of Charles Cooper Limited: Take notice I, Bruce Cooper Bell of Auckland, the company secretary of Charles Cooper Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company. 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. B. C. BELL, Secretary.