Notice of Overseas Company Ceasing to Carry on Business in New Zealand

Company No.: 907405

GMO GLENBURN, LIMITED hereby gives notice, pursuant to section 341(1)(a) of the Companies Act 1993, that it will cease to carry on business in New Zealand.

Notice will be given to the Registrar of Companies, pursuant to section 341(1)(b) of the Companies Act 1993, no sooner than three months from the date of this notice.

Address for Service: C/o GMO Renewable Resources, PO Box 475, Rotorua 3040.