HTP Investments Limited Notice of Transfer of Incorporation to Australia Pursuant to section 353 of the Companies Act 1993, the above-named company hereby gives notice that the company intends after the 15th day of April 1999, 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. I. H. H. J. M. MANDERS, Director.