Notice of Intention to Apply for Declaration of Dissolution of the Company In the matter of the Companies Act 1955, and in the matter of Limestone Rock Limited: I, John Duncan McDougall, being a director of Limestone Rock Limited, hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335a (1) of the Companies Act 1955. Unless written objection is made to the Registrar of Companies, Private Bag, Lambton Quay, Wellington, within 30 days of the day of the last publication or posting of this notice, the Registrar may dissolve the company. Dated this 27th day of May 1994. J. D. McDOUGALL, Director.