Havelock Farms Limited Notice of Intention to Apply for Declaration of Dissolution Pursuant to Section 335a of the Companies Act 1955 Take notice I, Maurice Robert Clarke, the company secretary of Havelock Farms Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin 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 this 18th day of November 1994. M. R. CLARKE, Company Secretary.