Ocean Shores Village Limited And Company Certificate of Special Partnership Under Section 51 of the Partnership Act 1908 S.P. No. 6/95 In the High Court of New Zealand, Auckland Registry General Partner: Ocean Shores Village Limited, care of Cairns Clarke, Unit Six, 9 Milford Road, Milford. Special Partners: Mosman Park Investments Limited, care of Cairns Clarke, Unit Six, 9 Milford Road, Milford. Carine Holdings Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Karrinup Holdings Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Dionella Holdings Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Wanganella Holdings Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Floreat Investments Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Shenton Park Investments Limited, care of Wilson Eliott & Partners, 1113 Falcon Street, Parnell. Capital Contributions: Ocean Shores Village Limited $300,000.00 Mosman Park Investments Limited $120,000.00 Carine Holdings Limited $ 40,000.00 Karrinup Holdings Limited $ 25,000.00 Dionella Holdings Limited $ 25,000.00 Wanganella Holdings Limited $ 25,000.00 Floreat Investments Limited $ 25,000.00 Shenton Park Investments Limited $ 10,000.00 $570,000.00 General Nature of Business: The progressive development and ongoing operation of a retirement village. Principal Place of Business: Maranui Road, Mount Maunganui. Time of Commencement and Termination: 14 September 1995. 13 September 2002 (subject to renewal). Acknowledgments: Signed by Ocean Shores Village Limited by: G. E. COLLINS, Director. B. N. COLLINS, Director. Signed by Mosman Park Investments Limited by: G. E. COLLINS, Director. B. N. COLLINS, Director. Signed by Ocean Shores Village Limited as attorney for each of Carine Holdings Limited, Karrinup Holdings Limited, Dionella Holdings Limited, Wanganella Holdings Limited, Floreat Investments Limited, Shenton Park Investments Limited. Signed by each of Carine Holdings Limited, Karrinup Holdings Limited, Dionella Holdings Limited, Wanganella Holdings Limited, Floreat Investments Limited, Shenton Park Investments Limited by the attorney and duly authorised agent of each of them, Ocean Shores Village Limited: G. E. COLLINS, Director. B. N. COLLINS, Director. Witness: E. M. HANSEN, Justice of the Peace.