The Union Gold Mining Company NL ACN. 009 201 754 (``the company'') Notice of Ceasing to Carry on a Business in New Zealand Pursuant to Section 405 (2) of the Companies Act 1955 The above-named company hereby gives notice, pursuant to section 405 (2) of the Companies Act 1955, that after the expiration of 3 months from the 2nd day of June 1994, the company will cease to have a place of business in New Zealand. A. BANTOCK, Company Secretary.