Frank Russell Company Pty Limited Notice of Overseas Company Ceasing to Carry on Business in New Zealand Pursuant to Section 341 (1) (a) of the Companies Act 1993 Frank Russell Company Pty Limited hereby gives notice that after the expiration of 3 months from 30 March 1995, the company will cease to carry on business in New Zealand. A company is to be registered in New Zealand under the Companies Act 1993, to carry on the business that is currently carried on by Frank Russell Company Pty Limited. RUSSELL McVEAGH McKENZIE BARTLEET & CO, Solicitors for the Company.