Notice of Intention to Cease to be Incorporated in
New Zealand
Notice is hereby given, pursuant to section 341 (1) of the Companies Act 1993, that Kao (Australia) Marketing Pty Limited, a company incorporated in Australia and having
a registered office in New Zealand at Level Three, 3-5 High Street, Auckland, intends to cease to be incorporated in
New Zealand.
Dated this 24th day of February 2005.
DELOITTE, for Kao (Australia) Marketing Pty Limited.