Notice of Amalgamation Proposal
Pursuant to Section 221 (4) of the Companies Act 1993
The boards of directors of Medi-Group and PWL give notice of the proposal to amalgamate Medi-Group and PWL (together the "amalgamating companies" and each an "amalgamating company") with PWL continuing as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the company or any person to whom the company is under an obligation, at the registered offices of the amalgamating companies during normal business hours; and
A shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.
Registered Offices:
Medi-Group Wholesalers Limited, care of Doyle Gilberd & Co., Suite Sixteen, Wicksteed Terrace, Wanganui.
Pharmacy Wholesalers (Central) Limited, care of Stratagem Limited, 28 Vivian Street, New Plymouth.
Dated this 25th day of September 2000.
For and on behalf of the boards of:
MEDI-GROUP WHOLESALERS LIMITED and PHARMACY WHOLESALERS (CENTRAL) LIMITED.