Executive Sea Charters Limited and Enterprise Boat Builders Limited Notice of Amalgamation Pursuant to Section 209c of the Companies Act 1955 Due to simplification of the group structure, notice is given of the amalgamation proposal relating to Executive Sea Charters Limited and Enterprise Boat Builders Limited. Copies of the amalgamation proposal are available for inspection by any member or creditor of the above companies, or any person to whom one or all of the companies is under an obligation, at the registered offices 79 Childers Road, Gisborne, or at the offices of Spicer & Oppenheim, Seventh Floor, Westpac Tower, 120 Albert Street, Auckland, during normal business hours. A member or creditor of Executive Sea Charters Limited and/or Enterprise Boat Builders Limited, to whom these companies are under an obligation, will be supplied free of charge with a copy of the amalgamation proposal upon request being made to any of the addresses noted above. By order of the boards of Executive Sea Charters Limited and Enterprise Boat Builders Limited. SPICER & OPPENHEIM, Accountants for the Companies.