Sunglass Hut Limited Notice of Intention for Declaration to Apply for Dissolution of the Company Pursuant to Section 293 of the Companies Act 1955 Take notice, Bryan Matthews of 228 Hillsborough Road, Hillsborough, the company director of Sunglass Hut Limited, hereby gives notice that I intend to apply to the District Registrar of the 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 28 days of the date of this notice, the company will be dissolved. Dated this 20th day of November 1996. BRYAN MATTHEWS, Company Director.