In the High Court of New Zealand, Auckland Registry
In the matter of Part II of the Partnership Act 1908, and in the matter of BB Vet Limited and Company:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The name of the special partnership is BB Vet Limited and Company.
2. The names, addresses, occupations and Capital contributions of the General Partner and Special Partners are as set forth in the Schedule.
3. The objects of the partnership are:
(a) to establish and carry on in Auckland and elsewhere, business as the provider of veterinary services and to undertake and carry out all
other things which, in the opinion of the General Partner and the Special Partners, may be conveniently or profitably undertaken by the partnership, whether or not such things shall be similar in nature to the above object ("the partnership business");
(b) to purchase, lease, take on hire or by any other means acquire any real or personal property, any rights, licences, privileges or easements which the partnership may think necessary or convenient for the purposes of the partnership business; and
(c) to manage, maintain, develop, exchange, mortgage, lease, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership.
4. The principal place from which the partnership business will be conducted is the registered office of the General Partner.
5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908 and, subject to the provisions in the deed of partnership relating to earlier dissolution, shall terminate upon the expiry of 7 years from the date of registration of this certificate.
Schedule
General Partner
Name and Address Capital Contribution
BB Vet Limited, having its registered office at 37 Bute Road, Browns Bay, Auckland

Nil
Signed on behalf of BB Vet Limited by:
CHRISTOPHER LILL, Director.
Acknowledged before me:
ROBT. C. AITKEN, J.P.
Dated this 1st day of November 2001.
Special Partners
Name and Address Capital Contribution
Christopher Lill, 6 Woodbay Road, Titirangi, Auckland
$5.00
Glenda Lill, 6 Woodbay Road, Titirangi, Auckland
$5.00
Kate Lill, 6 Woodbay Road, Titirangi, Auckland
$5.00
Peter Lill, 6 Woodbay Road, Titirangi, Auckland
$5.00
The Lill Family Trust, 6 Woodbay Road, Titirangi, Auckland
$20.00
Signed by:
CHRISTOPHER LILL, Director.
GLENDA LILL, Director.
CHRISTOPHER LILL (as bare trustee for KATE LILL).
CHRISTOPHER LILL (as bare trustee for PETER LILL).
Acknowledged before me:
ROBT. C. AITKEN, J.P.
Dated this 1st day of November 2001.