Stillwater Orchard Limited Notice of Intention for Declaration of Dissolution Take notice I, Mark Roy Turner of Perry Road, R.D. 3, Warkworth, the company secretary of Stillwater Orchard Limited, hereby give notice that I intend to apply to the District Registrar of Companies at 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 this 5th day of September 1995. M. R. TURNER.