Marine Power International Limited AK. O.S. 631305 Notice of Intention to Cease Carrying on Business in New Zealand Marine Power International Limited, a company registered in New Zealand as an overseas company under the provisions of the Companies Act 1993, hereby give notice, pursuant to section 341 of the Companies Act 1993, that it intends to cease carrying on business in New Zealand. Dated this 1st day of June 1999. Marine Power International Limited by its solicitors: RUSSELL McVEAGH McKENZIE BARTLEET & CO.