Ameritech Holdings Limited Notice of Transfer of Incorporation to the Cayman Islands Pursuant to Section 351 of the Companies Act 1993 The above-named company hereby gives notice that the company intends after the 20th day of December 1996, to apply to be removed from the New Zealand Register in connection with becoming incorporated under the law in force in the Cayman Islands. Dated this 21st day of November 1996. BRUCE HOWAT, Director.