Certificate of Renewal of Special Partnership 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 those names and residences which appear in the Schedule. 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 those amounts which appear in the Schedule. 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 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, Putaruru6,000 H. J. Collingwood, 14B Chip Grove, Pakuranga, Auckland 20,000 Ms B. Crane, 4 Armagh Street, Hamilton10,000 Mr D. F. and Mrs P. E. Donovan, 651 State Highway No. 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, Kerikeri17,000 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, Auckland20,000 Oeta Trust, care of Mr M. J. and Mrs K. M. Hunter, 107 Liverpool Street, Wanganui10,000 Mr E. Jarvis, 15 Freeburn Road, Tauranga50,000 Mr G. J. and Mrs J. A. Ludlam, 22 Fairview Avenue, Papakura, Auckland 30,000 Mr K. R. MacDonald, 21 Redwood Avenue, Tawa, Wellington30,000 Mr A. J. and Mrs M. A. McKellar, 4/97 Long Drive, St Heliers Bay, Auckland50,000 Mr H. H. and Mrs A. C. T. McMullen, 3 Calypso Place, Rothesay Bay, Auckland22,000 Mrs B. L. Moses, 12 Fenton Circus, Orakei, Auckland13,000 K. R. Moses Family Trust, care of P.O. Box 304, Shortland Street, Auckland10,000 Mr K. R. Moses, 12 Fenton Circus, Orakei, Auckland1,000 Mr J. S. Nash, care of P. Newson, P.O. Box 390, Auckland50,000 Mr G. N. and Mrs J. A. Niven, 3 Keretene Place, Meadowbank, Auckland 80,000 Mr G. P. Norris, 36 Avonhead Road, Christchurch20,000 Mr D. B. O'Brien, 200 Sutherland Road, R.D. 28, Manaia, South Taranaki10,000 Mrs C. J. O'Connor, 138 Ngapuhi Road, Remuera, Auckland30,000 Mr A. C. and Mrs J. F. Pincham, 1/56 Rathlin Street, Blockhouse Bay, Auckland5,000 Mrs L. C. E. Ready, 15 Okahu Street, Orakei, Auckland21,000 Mrs J. M. Rowe, 139A Long Drive, St Heliers, Auckland15,000 Mr G. Sanders, 12 Grierson Street, Naenae, Lower Hutt10,000 Mrs E. Sanders, 12 Grierson Street, Naenae, Lower Hutt5,000 Mr G. Stevens, 17A Sanders Avenue, Takapuna, North Shore City1,000 Mr B. C. Subritzky, 29A Norman Senn Avenue, Kaitaia60,000 Mr H. W. and Mrs J. Ten Hove, 2/24A Ronaki Road, Mission Bay, Auckland30,000 Mr J. W. and Mrs J. E. Treneman, 3/8 Solana Court, Howick, Auckland20,000 Mr A. P. Walker, 10 Cherry Crescent, Pukekohe, Auckland10,000 Sovereign Care Limited, Private Bag93-518, Takapuna, Auckland206,000 Acknowledged by the partners at Auckland this 6th day of November 1998. Signed on behalf of Palmerston North Manor Limited as general partner by: KENNETH ROGER MOSES, Director. GARY JAMES STEVENS, Director. Acknowledged before me: B. S. C. WRIGHT, Legal Executive, 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: B. S. C. WRIGHT, Legal Executive, 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.