Certificate of Increase in Capital S.P. No. 5/91 In the High Court of New Zealand, Auckland Registry In the matter of Part II of the Partnership Act 1908, and in the matter of Palmerston North Manor Limited & Company: 1. Style of Firm: Palmerston North Manor Limited & Company. 2. Name and Residences of Partners: General Partner: Palmerston North Manor Limited, a duly incorporated company having its registered office at Level Eight, Tower 2, 5565 Shortland Street, Auckland. Special Partners: The names and residences of the special partners are the names and residences which appear in the certificate of special partnership filed in the High Court of New Zealand (Auckland Registry) on the 8th day of November 1991, under No. S.P. 5/91, together with: (i) Those names and residences which appear in Schedule A; and (ii) Those names and residences which appear in Schedule B. 3. Capital: The amount of capital which each partner contributes is as follows: Special Partners: The amount of capital which each special partner contributes is the amount which appears in the certificate of special partnership filed in the High Court of New Zealand (Auckland Registry) on the 8th day of November 1991 under No. S.P. 5/91 together with: (i) Those amounts which appear in Schedule A; and (ii) Those amounts which appear in Schedule B. General Partner: Nil. 4. General Nature of Business: To own the rest home property at 117117A Botanical Road, Palmerston North, known as ``The Palmerston Manor''. 5. Principal Place of Business: Palmerston North and Auckland. 6. Term of Partnership: Commencement Date: 8 November 1991. Renewed: 6 November 1998. Termination: 6 November 2005. Schedule A Name and Address CapitalSubscribedA Units$ Est. H. B. and Mrs E. J. Baker, Cottage 46, Elmwood, P.O. Box 530, Manurewa10,000 Mrs D. N. Bayliss, 62 John Gill Road, Howick, Auckland20,000 Est. J. G. and Mrs O. M. Buckleton, P.O. Box 151, Matakana, North Auckland10,000 Mrs E. J. Carter, 11 Norrie Place, Putaruru 6,000 Mrs H. J. Collingwood, 14B Chip Grove, Pakuranga, Auckland 20,000 Ms B. Crane, 4 Armagh Street, Hamilton 10,000 Mr D. F. and Mrs P. E. Donovan, 651 State Highway 1, Albany 30,000 Mr J. A. and Mrs E. B. Gates, 33 Moana Road, Days Bay, Eastbourne 50,000 Mr J. A. L. and Mrs A. F. Gordon, 221A Karori Road, Karori, Wellington 20,000 Mr B. F. and Mrs D. Hawkins, 6 Cobham Court, Kerikeri 17,000 Mrs L. D. Hay, 9 Sandiacre Way, Browns Bay, North Shore City 10,000 Mr M. N. and Mrs M. A. Hay, 6 Tainui Road, Devonport, North Shore City 10,000 Mr D. J. and Mrs S. Heap, 27A Castor Bay Road, Takapuna, North Shore City 20,000 Mr D. G. and Mrs J. R. Hill, 80C Bollard Avenue, Auckland 20,000 Oeta Trust, care of Mr M. J. and Mrs K. M. Hunter, 107 Liverpool Street, Wanganui 10,000 Mr E. Jarvis, 15 Freeburn Road, Tauranga 50,000 Mr G. J. and Mrs J. A. Ludlam, 22 Fairview Avenue, Papakura, Auckland 30,000 Mr K. R. MacDonald, 21 Redwood Avenue, Tawa, Wellington 30,000 Mr A. J. and Mrs M. A. McKellar, 4/97 Long Drive, St Heliers Bay, Auckland 50,000 Mr H. H. and Mrs A. C. T. McMullen, 3 Calypso Place, Rothesay Bay, Auckland 22,000 Mrs B. L. Moses, 12 Fenton Circus, Orakei, Auckland 13,000 K. R. Moses Family Trust, care of P.O. Box 304, Shortland Street, Auckland 10,000 Mr K. R. Moses, 12 Fenton Circus, Orakei, Auckland 1,000 Mr J. S. Nash, care of P. Newson, P.O. Box 390, Auckland 50,000 Mr G. N. and Mrs J. A. Niven, 3 Keretene Place, Meadowbank, Auckland 80,000 Mr G. P. Norris, 36 Avonhead Road, Christchurch 20,000 Mr D. B. O'Brien, 200 Sutherland Road, R.D. 28, Manaia, South Taranaki 10,000 Mrs C. J. O'Connor, 138 Ngapuhi Road, Remuera, Auckland 30,000 Mr A. C. and Mrs J. F. Pincham, 1/56 Rathlin Street, Blockhouse Bay, Auckland 5,000 Mrs L. C. E. Ready, 15 Okahu Street, Orakei, Auckland 21,000 Mrs J. M. Rowe, 139A Long Drive, St Heliers, Auckland 15,000 Mr G. Sanders, 12 Grierson Street, Naenae, Lower Hutt 10,000 Mrs E. Sanders, 12 Grierson Street, Naenae, Lower Hutt 5,000 Mr G. Stevens, 17A Sanders Avenue, Takapuna, North Shore City 1,000 Mr B. C. Subritzky, 29A Norman Senn Avenue, Kaitaia 60,000 Mr H. W. and Mrs J. Ten Hove, 2/24A Ronaki Road, Mission Bay, Auckland 30,000 Mr J. W. and Mrs J. E. Treneman, 3/8 Solana Court, Howick, Auckland 20,000 Mr A. P. Walker, 10 Cherry Crescent, Pukekohe, Auckland 10,000 Sovereign Care Limited, care of Sovereign Assurance, Private Bag 93-518, Takapuna, Auckland 206,000 Schedule B Name and Address CapitalSubscribedC Units$ Mr T. N. and Mrs M. Wickens, 2C Roland Hill, Glen Eden, Auckland 15,000 Mrs J. B. Cronhelm, 18/10 Gerard Way, St Johns, Auckland 5,000 Mrs L. A. Stallard, 25 Barnfield Place, Glendene, Auckland 20,000 Mr R. B. Caley, 10 Tropicana Drive, Mount Roskill, Auckland 20,000 Mr D. H. Wilson, R. D. and N. G. Wilson Family Trust, P.O. Box 475, Manurewa, Auckland 5,000 Mr G. L. Smith, Godfrey Smith Family Trust, care of Reeves Moses InvestorCare, P.O. Box 390, Auckland 46,000 Mr N. and Mrs L. Rout, 30 Benalder Crescent, Tokoroa 5,000 Mr G. H. Gilmour, 3 Crete Avenue, Milford, North Shore 1309 10,000 Mrs H. D. Scott, 10 Fortyfoot Lane, Pakuranga, Auckland 15,000 Mrs C. Russell, P.O. Box 16, Pukekohe 1800 8,000 Mr A. R. Knowles, 61 Kinghorne Street, Strathmore, Wellington 30,000 Mr B. A. Webb, 1/114 Coates Avenue, Orakei, Auckland 28,000 Mr R. V. and Mrs J. J. James, 2A Bledisloe Street, Howick, Auckland 15,000 Mr M. P. and Mrs J. H. N. Watkinson, 2C Braemar Road, Castor Bay, Northshore 20,000 Mr D. P. and Mrs A. E. Lyons, 46 Kitenui Avenue, Mount Albert, Auckland 10,000 Bade Investments Limited, Trevor Bade No. 2 Trust, P.O. Box 74-210, Market Road, Auckland 75,000 Mrs H. J. Collingwood Collingwood Family Trust, P.O. Box 82-059, Highland Park, Auckland 6,000 Mrs N. J. Bonnington Osborne, 18 Seaview Road, Remuera, Auckland 10,000 Mr R. S. Wyatt, P. R. Wyatt Trust, 10 Drew Street, Mount Roskill, Auckland 30,000 The Manager, C. R. Tennant Limited, care of Reeves Moses InvestorCare, P.O. Box 390, Auckland 50,000 Mrs M. J. Campbell, 1/25 Lochinver Road, Papatoetoe, Auckland 30,000 Mr K. G. M. Karlsen and Mrs C. E. Karlsen (jointly), care of Reeves Moses InvestorCare, P.O. Box 390, Auckland 50,000 Mr J. M. Hodzelmans, 29 Pages Road, Ashburton 20,000 Mr R. J. and Mrs E. R. Luck, 40 Mayfair Crescent, Mairangi Bay, Auckland 5,000 Mr C. Cooper, care of Reeves Moses InvestorCare, P.O. Box 390, Auckland 46,000 Mr H. Norman, 1/30 Thatcher Street, Kohimarama, Auckland 20,000 Mr P. Snoxell, ``Westwind'', R.D. 5, Feilding 20,000 Mr P. C. and Mrs S. G. Stichbury, 24 Amesbury Street, Palmerston North 10,000 Mrs G. Humphrey, 10 Woodfield Avenue, Palmerston North 10,000 Mrs D. N. Bayliss, 62 John Gill Road, Howick, Auckland 10,000 Mrs O. M. Buckleton, P.O. Box 151, Matakana, North Auckland 8,000 Mrs E. J. Carter, 11 Norrie Place, Putaruru 5,000 Ms Brenda Crane, 4 Armagh Street, Hamilton 8,000 Mrs L. D. Hay, 9 Sandiacre Way, Browns Bay, North Shore City 8,000 Mr M. N. and Mrs M. A. Hay, 6 Tainui Road, Devonport, North Shore City 10,000 Mrs B. L. Moses, 12 Fenton Circus, Orakei, Auckland 7,000 Mr K. R. Moses, 12 Fenton Circus, Orakei, Auckland 1,000 Mr K. R. and Mrs B. L. Moses (jointly), K. R. Moses Family Trust, P.O. Box 304, Shortland Street, Auckland 8,000 Mr D. B. and Mrs D. C. O'Brien, 200 Sutherland Road, R.D. 28, Manaia 4851 8,000 Mr M. J. and Mrs K. M. Hunter (jointly), Oeta Trust, 107 Liverpool Street, Wanganui 8,000 Mrs L. C. E. Ready, 15 Okahu, Orakei, Auckland 9,000 Mr H. H. and Mrs A. C. T. McMullen, 3 Calypso Place, Rothesay Bay, Auckland 8,000 Acknowledged by the partners at Auckland this 19th day of March 1999. Signed on behalf of Palmerston North Manor Limited as general partner by: KENNETH ROGER MOSES, Director. GARY JAMES STEVENS, Director. Acknowledged before me: ROBERT LERNER, Accountant, Auckland, Justice of the Peace. Signed for and on behalf of each of the special partners by their duly authorised attorney, Palmerston North Manor Limited, by: KENNETH ROGER MOSES, Director. GARY JAMES STEVENS, Director. Acknowledged before me: ROBERT LERNER, Accountant, Auckland, Justice of the Peace. Kensington Swan, Solicitors, Auckland and Wellington (Person Acting: S. V. Garelli). Contact Details: Telephone: (09) 379 4196. Facsimile: (09) 309 4276. Address for Service: Private Bag 92-101 or D.X. C.P. 22-001, Auckland.