Southern Pacific Hotel Corporation Holdings Limited Notice of Ceasing to Have a Place of Business in New Zealand Notice is hereby given that as from the 10th day of May 1994, in accordance with section 405 of the Companies Act 1955, the above company will cease to have a place of business in New Zealand. Dated this 1st day of February 1994. T. A. DI MATTINA, Director. Note: The operations of SPHC (NZ) Holdings Limited and its subsidiaries in New Zealand will not be affected by the intended procedure referred to in this notice.