Corinth Investments Limited Notice of Intention for Declaration of Dissolution Pursuant to Section 335a of the Companies Act 1955 I, Terence Joseph Carter of 18 Corinth Street, Remuera, Auckland, company director of Corinth Investments Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland 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 12th day of December 1996. T. J. CARTER, Director.