Pacific Gaming Pty Limited A.C.N. 002 907 851 Notice of Ceasing to Carry on Business in New Zealand Pursuant to Section 341 (1) (a) of the Companies Act 1993 Address of Registered Office: 2327 Bourke Road, Alexandria, New South Wales, Australia 2015. Pacific Gaming Pty 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 on the 29th day of August 1997. Any objection to the removal of the company from the Register may be delivered on or before the 29th day of August 1997 to the Registrar of Companies, Ministry of Commerce, Wellington. Dated this 16th day of May 1997. This notice is given by: SAM JAMES, Secretary of Pacific Gaming Pty Limited.