Notice of Intention to Cease Carrying on Business in New Zealand

Notice is hereby given, pursuant to section 341(1)(a) of the Companies Act 1993, that AIR RAROTONGA LIMITED, a company incorporated in the Cook Islands, intends to cease carrying on business in New Zealand.

Dated this 11th day of August 2016.

ERNST & YOUNG LIMITED, Chartered Accountants.

Note: AIR RAROTONGA LIMITED is a domestic airline providing services in the Cook Islands.