Beauport Agencies Limited and Flinders Cook (Shipbrokers) Limited Notice of Proposed Amalgamation Pursuant to Section 209c of the Companies Act 1955 Notice is given of the proposed amalgamation of Beauport Agencies Limited and Flinders Cook (Shipbrokers) Limited. Copies of the amalgamation proposal are available for inspection by any member or creditor of either of these companies, and by any person to whom either of the companies has an obligation at the following addresses: The registered office of Beauport Agencies Limited at Kingstone Duff, Level One, 24 Manukau Road, Epsom, Auckland; The registered office of Flinders Cook (Shipbrokers) Limited at Kingstone Duff, Level One, 24 Manukau Road, Epsom, Auckland. Such persons are entitled to a copy of the amalgamation proposal free of charge upon request. This notice was placed on behalf of the above companies by Chamberlains, Solicitors, Auckland. Dated this 11th day of January 1996.