Crabtree & Evelyn, Australia Pty Limited Notice of Intention to Cease Carrying on Business in New Zealand Notice is given under section 341 (1) (a) of the Companies Act 1993, that Crabtree & Evelyn, Australia Pty Limited, will cease to carry on business in New Zealand as from the 1st day of January 1999. Dated this 1st day of October 1998. Signed for and on behalf of Crabtree & Evelyn, Australia Pty Limited, by its solicitors Russell McVeagh McKenzie Bartleet & Co, per: SHELLEY JANINE McQUADE.