Notice of Intention to Cease to Carry on Business in New Zealand

Pursuant to section 341 of the Companies Act 1993, the above-named company hereby gives notice that it intends to cease to carry on business in New Zealand.

Dated this 12th day of March 2015.

LYNETTE RUTH BREUER, TERESA JAYNE COLLIVER, GREGORY JOHN CONNOR, RAYMOND GEORGE GRIGG, WILLIAM MIDDLETON GRIGGS, STEPHEN CHARLES HAINS, SAMANTHA THERESE HELLAMS, RICHARD FRANK HOCKNEY, MALCOLM ARTHUR HYDE and DONALD SHIELDS McQURK, Directors.