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, pursuant to section 341(1)(a) of the Companies Act 1993, that EXCELSIOR CAPITAL FINANCE LIMITED intends to cease carrying on business in New Zealand and to apply to the Registrar of Companies for removal from the Overseas Register not earlier than three months from the date of publication of this notice.

Dated this 23rd day of October 2014.

JOAQUIM ALMEIDA, Director.