Resource Marketing Export Limited Notice of Amalgamation Pursuant to the Companies Act 1993 Take notice that it is intended to amalgamate Resource Marketing Export Limited and RB Forestry Limited pursuant to the provisions of Part XIII of the Companies Act 1993 and to continue as an amalgamated company RB Forestry Limited with effect from the 31st day of December 1998 (being a date at least 20 working days after the date of this notice). Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Resource Marketing Export Limited or any person to whom the company is under an obligation at the company's registered offices, located at 227 Cambridge Terrace, Christchurch, during normal business hours. A copy of the amalgamation proposal will be supplied free of charge upon request by a shareholder or creditor of the company or any person to whom the company is under an obligation. DAVID GEORGE BRYAN, Director. ALEXANDER ROBERTON RAY, Director.