Bie Campbell (NZ) Limited Declaration of Dissolution Pursuant to Section 293 (1) (d) of the Companies Act 1955 Take notice I, Graham A. Rush of The Netherlands, director of Bie Campbell (NZ) Limited, hereby give notice that, pursuant to section 293 (1) (d) of the Companies Act 1955, I intend to apply to the District Registrar of Companies at Wellington 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 posting of this notice, the Registrar may dissolve the company. Dated this 13th day of November 1995. Signed: G. A. RUSH. Address for Service: Koningin Julianaplein, 46 Leidschendam, The Netherlands.