CU Travel and General Insurance Limited WN. O.S. 637979 Notice of Intention to Cease to Carry on Business in New Zealand Pursuant to Section 341 (1) (a) of the Companies Act 1993 CU Travel and General Insurance Limited, 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 16th day of May 1997. KENSINGTON SWAN, Solicitors for the Company.