Certificate of Special Partnership S.P. No. 3/97 In the High Court of New Zealand, Auckland Registry Certificate under section 51 of the Partnership Act 1908, special partnership Century Investments One Limited and Company: General Partner: Century Investments One Limited, care of Parker Murray & Company, 52 Broadway, Newmarket, Auckland. Special Partners: Century Investments Limited, care of Parker Murray & Company, 52 Broadway, Newmarket, Auckland. Gordon Neil Duncan and Christine Edna Duncan, Manuwai Lane, R.D. 2, Drury. Mark Treneman, Margaret Mavis Austin Treneman and Louise Margaret Treneman (as trustees of The Nighten Trust), 54 Marine Parade, Howick, Auckland. Diane Judy Murray, 9 Rotomahana Terrace, Remuera, Auckland. Neil Vincent Pilkington and Cecile Anne Pilkington, 302 Saint Johns Road, Meadowbank, Auckland. Leonard Lewis Weekley, 26B Awatea Road, Parnell, Auckland. Capital Contributions: $ Century Investments Limited230,000 Gordon Neil Duncan and Christine Edna Duncan230,000 Mark Treneman, Margaret Mavis Austin Treneman and Louise Margaret Treneman (as trustees of The Nighten Trust)230,000 Diane Judy Murray230,000 Neil Vincent Pilkington and Cecile Anne Pilkington230,000 Leonard Lewis Weekley230,000 $1,380,000 General Nature of Business: Ownership and ongoing management of properties. Principal Place of Business: 6 Athol Place, Saint Heliers, Auckland. Time of Commencement and Termination: 5 December 19974 December 2004 (subject to renewal). Acknowledgments: Signed by Century Investments One Limited by: HUSAIN A. ALI, Director. P. R. MURRAY, Director. Signed by Century Investments Limited by: SAKINA S. ALI, Director. HUSAIN A. ALI, Director. Signed by Century Investments One Limited, as attorney for each of Gordon Neil Duncan and Christine Edna Duncan; Mark Treneman, Margaret Mavis Austin Treneman and Louise Margaret Treneman (as trustees of The Nighten Trust); Diane Judy Murray; Neil Vincent Pilkington and Cecile Anne Pilkington; and Leonard Lewis Weekley. Signed by each of Gordon Neil Duncan and Christine Edna Duncan; Mark Treneman, Margaret Mavis Austin Treneman and Louise Margaret Treneman (as trustees of The Nighten Trust); Diane Judy Murray; Neil Vincent Pilkington and Cecile Anne Pilkington; and Leonard Lewis Weekley, by the attorney and duly authorised agent of each of them, Century Investments One Limited. HUSAIN A. ALI, Director. P. R. MURRAY, Director. P. J. FAUVEL, Justice of the Peace, 40 Eastbourne Road, Remuera.