Captive Resourses Inc. WN. O.S. 672618 Notice of Ceasing to Carry on Business in New Zealand Pursuant to Section 341 (1) (a) of the Companies Act 1993 Captive Resourses Inc. WN. O.S. 672618, a company incorporated in the United States of America, but carrying on business in New Zealand, hereby gives notice of its intention to cease carrying on business in New Zealand. Dated this 4th day of November 1996. WEBB ROSS JOHNSON, Solicitors for the Company.