Notice of Proposed Amalgamation
Notice is given, pursuant to section 221(4)(b) of the Companies Act 1993, of the proposed amalgamation
of TRADE DIRECT LIMITED and G W TAYLOR LIMITED.
The amalgamated (continuing) company will be TRADE DIRECT LIMITED.
The amalgamation is proposed to take effect on
31 December 2009.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of either of the amalgamating companies and any person to whom either company is under an obligation at the registered offices
of the amalgamating companies at 132 First Avenue, Tauranga.
A shareholder or creditor of either of the amalgamating companies or any person to whom either of the
amalgamating companies is under an obligation is entitled
to be supplied free of charge with a copy of the amalgamation proposal upon request to either of
the amalgamating companies.