Cobham Drive Properties Limited (``the company'') Public Notice of Amalgamation Proposal Pursuant to Section 209c (4) of the Companies Act 1955 Notice is given by the company of an amalgamation proposal. The proposal involves the amalgamation under Part VA of the Companies Act 1955, of the company and Genrock Holdings Limited on the basis that Genrock Holdings Limited will continue as the amalgamated company. Copies of the amalgamation proposal are available free of charge for inspection during normal business hours by any shareholder or creditor of the company or of Genrock Holdings Limited or any person to whom the company or Genrock Holdings Limited are under an obligation, at the registered offices of the company situated at 65 The Terrace, Wellington. BOARD OF DIRECTORS OF THE COMPANY.