Tallibont Holdings No 1. Limited CH. 379644, Tallibont Holdings No 2. Limited CH. 379645, Tallibont Holdings No 5. Limited CH. 389012, Tallibont Holdings No 6. Limited CH. 404936, Tallibont Holdings No 7. Limited CH. 404937, Charlie Investments Limited CH. 308265 and Manchester Courts Limited CH. 291165 Notice of Intention to Amalgamate Pursuant to Section 209c (4) of the Companies Act 1955 The boards of directors of the above companies hereby give notice that they propose to amalgamate pursuant to section 209a of the Companies Act 1955, on the expiration of 30 days from the date of publication of this notice. Tallibont Holdings No. 5 Limited will be the amalgamated company. Copies of the amalgamation proposal are available for inspection by any member 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, being Bentwood Farm, Akaroa Highway, Tai Tapu, or at the offices of Wood Rivers Hawes & Co Ltd, 160 Manchester Street, Christchurch, during normal business hours. A member 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.