Oriel One Limited, Oriel Two Limited and Oriel Three Limited (``the companies'') Notice of Transfer of Incorporation to Australia The above-named companies hereby give notice that after the 11th day of June 1999, the companies intend to apply, under section 351 of the Companies Act 1993, to be removed from the New Zealand Register in connection with the companies becoming incorporated under the law in force in the State of Queensland, Australia. Dated this 10th day of May 1999. ANDREW PETER JAMSON, Director.