Kindart Group International Limited Notice of Declaration of Dissolution Pursuant to Section 293 of the Companies Act 1955 I, Yuk Yuk Lam, company director of Auckland, hereby give notice that pursuant to section 293 of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of Kindart Group International Limited, a duly incorporated company having its registered office at Auckland, as the company has never commenced trading and has discharged all its debts and liabilities. Unless written objection is made to the Registrar within 30 days from the date of this notice, the company will be dissolved. Dated this 27th day of December 1995. YUK YUK LAM, Director.