Jim Barlow Holdings Limited (``the company'') Notice of Amalgamation Proposal of Companies Pursuant to Section 211 (4) of the Companies Act 1993 Notice is given by Jim Barlow Holdings Limited of an amalgamation proposal affecting the company. The proposal involves the amalgamation under Part XIII of the Companies Act 1993, whereby the company and James Barlow Holdings Limited will amalgamate and continue as Jim Barlow Holdings Limited. Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of the company or of James Barlow Holdings Limited or any person to whom the company or James Barlow Holdings Limited is under an obligation, at the registered offices of the company, situated at Level Seven, 107 Customhouse Quay, Wellington or James Barlow Holdings Limited, situated at Level Seven, 107 Customhouse Quay, Wellington. A shareholder or creditor of the company or James Barlow Holdings Limited, or any person to whom the company or James Barlow Holdings Limited is under obligation is entitled to be supplied, free of charge, with a copy of the amalgamation proposal upon request to the company or to James Barlow Holdings Limited. JIM BARLOW HOLDINGS LIMITED.