Notice of Intention to Cease Carrying on Business in New Zealand

Company No.: 3519551

BOOST AWARDS LTD, an overseas non-ASIC company, hereby gives notice, in accordance with section 341(1)(a) of the Companies Act 1993, that the company intends to cease operations in New Zealand on 31 March 2015 and that it will be applying to be removed from the New Zealand Register of Overseas Companies.