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

Pursuant to Section 341(1) of the Companies Act 1993.

Company No.: 1228715

Notice is hereby given that IP3 SYSTEMS PTY LTD, an overseas company having its principal place of business at Suite E, 45 Arrenway Drive, Auckland 0632, intends to cease to carry on business in New Zealand.

Dated at Auckland this 26th day of June 2015.

Note: Any enquiries in this matter should be addressed to Don Hounsell at the office of Hounsell Accounting Limited, PO Box 34859, Birkenhead, Auckland 0746. Email: don@hounsell.co.nz