Notice of Intention to Cease Carrying on Business in New Zealand

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

Notice is hereby given that PROGRAMMED MARINE PTY LTD intends to cease carrying on business in New Zealand and an application for the removal of the company from the Overseas Companies Register will be made three months after the date of this notice.

Dated this 23rd day of July 2015.

RMY LEGAL, New Plymouth, Solicitors for the Company.