Lindaver Holdings Limited Notice of Declaration of Dissolution of the Company Pursuant to Section 318 (1) (d) of the Companies Act 1993 Take notice I, Colyn Charles Albert Nicholls of New Plymouth, director of Lindaver Holdings Limited, hereby give notice that, pursuant to section 318 (1) (d) of the Companies Act 1993, I intend to apply to the District Registrar of Companies at Hamilton 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 the posting of this notice, the Registrar may dissolve the company. Dated this 10th day of September 1999. C. C. NICHOLLS, Director. Address for Service: Lindaver Holdings Limited, 13 Welbourne Terrace, New Plymouth.