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 JACOMNZ Limited and
Company, being the special partnership registered in
the High Court under SP6-03.
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. JACOMNZ Limited and Company Special Partnership was dissolved on 6 July 2007.
2. The names, addresses and capital contributions
of the General and Special Partners giving notice of dissolution are set forth in the Schedule attached hereto.
Schedule
General Partner
Name and Address Capital Contribution
JACOMNZ Limited, care of Takeshi Kato, 11 Beresford Street, Bayswater, Auckland $Nil
Signed by JACOMNZ Limited.
Acknowledged Before a Justice of the Peace:
M. GOODYEAR-SMITH, M.B.E., J.P.
Special Partners
Names, Addresses, Occupation and Units Capital Contribution
Takeshi Kato, 11 Beresford Street, Bayswater, Auckland, company director; 250,000 initial units $250,000.00
Toshiko Hosoi, 1051–3 Hashie-cho, Isezaki City, Gunma, Japan; 200,000 units of $1.00 each $200,000.00
Lee Woo Shik, 3–93–16 Yoshino Cho, Sohara, Kakamigahara City, Gifu, Japan; 249,000 units of $1.00 each $249,000.00
Veridque Limited, 91 College Hill, Ponsonby, Auckland; 1,702,625 unitsof $1.00 each $1,702,625.00
Shigenobu Koyamai, 1–8–1 Eda-Higashi, Tsuzuki-ku, Yokohama, Japan; 200,000 units of $1.00 each $200,000.00
Harumi Kato, 11 Beresford Street, Bayswater, Auckland; 250,000 unitsof $1.00 each $250,000.00
Frog and Swan Limited, c/o TakeshiKato, 11 Beresford Street, Bayswater, Auckland; 454,600 units of $1.00 each $454,600.00
Kazunori Saito, c/o Takeshi Kato,11 Beresford Street, Bayswater, Auckland; 200,000 units of $1.00each $200,000.00
Signed for and on behalf of each of the persons listed in the above Schedule by their authorised attorney:
JACOMNZ LIMITED.
Acknowledged Before a Justice of the Peace:
M. GOODYEAR-SMITH, M.B.E., J.P.
Names, Addresses and Units Capital Contribution
Kenji Niwa, 2–53–2 Higashiyama, Motomachi, Chikusa-ku, Nagoya, Japan; 2,000,000 units of $1.00 each $2,000,000.00
Keiko Niwa, 2–53–2 Higashiyama, Motomachi, Chikusa-ku, Nagoya, Japan; 800,000 units of $1.00 each $800,000.00
Masamitsu Sato, 5–4–36 Minami Machi, Suzurandai, Kita-ku, Kobe, Japan; 1,400,000 units of $1.00 each $1,400,000.00
Masamitsu Tachibana, 1095–113 Higashimachi, Yashiwa, Takamatsu City, Kagawa, Japan; 1,400,000 unitsof $1.00 each $1,400,000.00
Taizo Hashimoto, 6–16 Nishihamara, Yokkaichi City, Mie, Japan; 1,600,000 units of $1.00 each $1,600,000.00
Chieko Hamada, 2–12 Ichioka-chq, Mizuho-ku, Nagoya City, Aichi,Japan; 2,000,000 units of $1.00 each $2,000,000.00
Signed for and on behalf of each of the persons listed in the above Schedule by their authorised attorney:
MICHAEL ANDREW GOLD.
Acknowledged Before a Justice of the Peace:
ALAN G. TOWERS, J.P.