Gilbert Lodge and Company Limited Notice of Ceasing to Carry on Business in New Zealand Pursuant to Section 341 (1) (a) of the Companies Act 1993 Gilbert Lodge and Company Limited O.S. 264855, a company incorporated in Australia, but carrying on business in New Zealand, hereby gives notice of its intention to cease carrying on business in New Zealand. Dated this 28th day of May 1996. RUSSELL McVEAGH McKENZIE BARTLEET & CO, Solicitors for the Company.