Beverley & Bruce Mathieson 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, Bruce Reginald Mathieson, 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 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 16th day of November 1995. B. R. MATHIESON.