Wellroc Enterprises Co Limited Notice of Intention of Overseas Company Ceasing to Carry on Business in New Zealand Pursuant to Section 341 (1) of the Companies Act 1993 Notice is hereby given that Wellroc Enterprises Co Limited, having its registered office at care of Universal Beef Packers Limited, Level Three, 121 Beach Road, Auckland, intends to cease carrying on business in New Zealand. Dated this 11th day of August 1999. TINE SAN LIN.