Union Corporate Services Limited Notice of Transfer of Incorporation to Australia Pursuant to Section 351 of the Companies Act 1993 The above-named company hereby gives notice that the company intends after the 17th day of November 1997, to apply to be removed from the New Zealand Register in connection with becoming incorporated under the law in force in the State of New South Wales, Australia. Dated this 7th day of October 1997. JOHN REUBEN RATTRAY, Director.