In the High Court of New Zealand, Auckland Registry
CIV-2006-404-4956
In the matter of Part II of the Partnership Act 1908, and in the matter of Circade Limited and Company (trading as the Genesis I Partners):
It is hereby certified, pursuant to section 62 of the Partnership Act 1908, that:
1. The special partnership is named Circade Limited and Company (trading as the Genesis I Partners).
2. Pursuant to section 62 of the Partnership Act 1908, the General Partner and the Special Partner of the partnership hereby dissolve the Special Partnership.
Schedule
General Partner
Name and Address Capital Contribution
Circade Limited, Level 3, 280 Parnell Road, Auckland. US$10.00
Execution signed by:
KAREN MARSHALL, Director.
Acknowledged before me this 15th day of December 2010:
DAVID B. GROVE, JP.
Special Partner
Name and Address Capital Contribution
GIBUS LLC, 3500 South Dupont Highway, Dover, Delaware 19901, United States of America. US$990.00
Execution signed by:
KAREN MARSHALL, Director.
Acknowledged before me this 15th day of December 2010:
DAVID B. GROVE, JP.