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

Company No.: 7570136

In accordance with section 341(1)(a) of the Companies Act 1993, EGIS RAIL give notice that they intend to cease to carry on business in New Zealand.

Address for Service: Level 2, 62 Highbrook Drive, East Tamaki, Auckland 2013.

CRAIG COOPER, RSM New Zealand (Auckland).