Holmes Construction Limited Notice of Intention for Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 I, Graeme Noel Dellow of Timaru, secretary of Holmes Construction Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Christchurch 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 date of this notice, the company will be dissolved. Dated this 17th day of June 1997. G. N. DELLOW.