Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
The boards of STAHLS GRAPHIX LIMITED and NIMBUS TRADING 2007 LIMITED (each an "amalgamating company") give notice of the proposed amalgamation of those companies, with STAHLS GRAPHIX LIMITED continuing as the amalgamated company.
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 each amalgamating company detailed below 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 written request to the registered office of that amalgamating company, detailed below.
The registered office for both amalgamating companies is:
C/o HLB Mann Judd Limited, Chartered Accountants, PO Box 43, Auckland 1140. Telephone: (09) 303 2243. Facsimile: (09) 377 3053.
Dated this 25th day of February 2013.
Authorised by:
THE BOARDS OF THE AMALGAMATING COMPANIES.