Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that:
The boards of directors of WPP Holdings (New Zealand) Limited and Grey Worldwide New Zealand Limited (being “the amalgamating companies”) have resolved
to amalgamate and continue as WPP Holdings
New Zealand) Limited (“the amalgamated company”).
Further, all rights accruing to and all obligations and liabilities owing by either of the amalgamating companies will, upon amalgamation, become vested in the amalgamated company.
The date the proposed amalgamation is intended to become effective is 31 January 2008 (being not less than 20 working days from the date of this notice).
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, at the registered offices of the amalgamating companies during normal business hours.
Any 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.
Dated this 10th day of December 2007.
Signed by:
THE BOARDS OF DIRECTORS of the amalgamating companies.