Notice of Intention to Cease to Carry on Business in
New Zealand
In the matter of the Companies Act 1993, and in the matter of Total Exploration New Zealand S.A:
Notice is hereby given, pursuant to section 341 (1) of the Companies Act 1993, that after the expiration of three months from the date of this notice, Total Exploration
New Zealand S.A will cease to carry on business
in New Zealand.
Dated this 2nd day of February 2006.
HORWATH OFFEN TAX LIMITED.