Simon Walding Carriers Limited Notice of Amalgamation Proposal Pursuant to Section 221 (4) (b) of the Companies Act 1993 The above company hereby gives notice that in not less than 20 working days from the date of this notice it proposes to amalgamate and continue as Premier Freight Services Limited. Any member or creditor of any of the above company or to any person to whom any of the above company is obligated: May inspect copies of the amalgamation proposal during normal office hours at the Eighth Floor, Gosling Chapman Centre, 63 Albert Street, Auckland, which is the registered office of the company. Shall be entitled to receive a copy of the amalgamation proposal free of charge upon request to any of the above companies. Dated this 25th day of September 1997. SIMON FRANCIS WALDING.