Declaration of Dissolution Pursuant to Section 293 (i) (d) of the Companies Act 1955 Take notice I, Andrew Haldane of Tauranga, a director of Haldane Engineering Limited, hereby give notice that, pursuant to section 293 (i) (d) of the Companies Act 1955, I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within thirty (30) days of the date of the posting of this notice, the Registrar may dissolve the company. Dated this 21st day of September 1995. Signed: A. HALDANE, Director. Address for Service: Haldane Engineering Limited, 199 Cambridge Road, Tauranga.