Morgenstern Investments Limited Notice of Intention for Declaration of Dissolutionof the Company Pursuant to Section 335a of the Companies Act 1955 Take notice I, Peter Liddle of Mount Albert, Auckland, the company secretary of Morgenstern Investments Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Wellesley Street, Auckland, for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice, the company will be dissolved. Dated at Auckland this 16th day of December 1993. P. LIDDLE.