Conrad International Hotel Corporation Limited Notice of Intention to Cease to Carry on Business in New Zealand Pursuant to Section 341 of the Companies Act 1993 Notice is hereby given that Conrad International Hotel Corporation Limited, an overseas company registered under Part XVIII of the Companies Act 1993, intends to cease to carry on business in New Zealand on the expiration of 3 months from the date of publication of this notice. Dated at Auckland this 7th day of October 1997. Conrad International Hotel Corporation Limited, by its solicitors: RUDD WATTS & STONE (Attention: B. L. Lim).