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

Pursuant to Section 341 of the Companies Act 1993

Company No.: 3722770

Notice is hereby given that WEBER STEPHEN PRODUCTS CO. (AUSTRALIA) PTY. LTD. (New Zealand Branch), an overseas company, intends to cease to carry on business in New Zealand after the expiration of three months from the date of this notice.

Dated this 30th day of July 2015.