Lend Lease (New Zealand) Limited Notice of Transfer of Incorporation to Australia Pursuant to Section 351 of the Companies Act 1993 The above-named company hereby gives notice that the company intends after 7 March 1997, to apply to be removed from the New Zealand Register in connection with becoming incorporated under the law in force in Australia. Dated this 28th day of February 1997. MARK SIGGLEKOW, Director.