Andrew Mountford Footwear Pty Limited No. 624842 Notice of Intention to Cease to Carry on Business in New Zealand Pursuant to Section 341 (1) of the Companies Act 1993 Notice is hereby given that Andrew Mountford Footwear Pty Limited, an overseas company registered on the Overseas Company Register in New Zealand, intends to cease carrying on business in New Zealand. Dated this 17th day of February 1999. SARA JANE MOUNTFORD, Company Director/ Secretary.