Beckwell Investments Limited Notice of Declaration of Dissolution Pursuant to Section 293 of the Companies Act 1955 I, Richard Taaffe Beckett, company director of Auckland, hereby give notice that, pursuant to section 293 of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of Beckwell Investments Limited, a duly incorporated company having its registered office at Auckland, as the company has ceased to operate and has discharged all its debts and liabilities. Unless written objection is made to the Registrar within 30 days from the date of the last publication of posting of this notice, the Registrar may dissolve the company. Dated at Auckland this 4th day of December 1995. RICHARD T. BECKETT, Director.