Keystone Solutions Limited AK. 624628, Keystone Systems Limited AK. 624627 and Travel Technologies Limited AK. 107209 Notice of Proposed Amalgamation Pursuant to Section 209c (4) of the Companies Act 1955 The boards of directors of the above-named 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. 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 Level Eight, 73 Symonds Street, Auckland, during normal business hours. A member or creditor of and 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.