Notice Type
Other
Notice Title

Egley Properties Limited and Wellington Electrical Wholesalers Limited

Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that the board of directors of Egley Properties Limited and Wellington Electrical Wholesalers Limited (being the amalgamating companies) have resolved to amalgamate, with Egley Properties Limited becoming the amalgamated (continuing) company.
Further, all rights, obligations and liabilities owing by or to the amalgamating companies will upon amalgamation be transferred to the amalgamated company.
The date of the proposed amalgamation is 31 January 2009 (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 5th day of December 2008.
Signed by the boards of directors of the amalgamating companies:
DAVID AKEHURST EGLEY, MARY CAROLINE EGLEY and PHILIP EGLEY, Directors.