Lampard Leasing Limited and Suburban Limited (previously called Moyes Motor Group Limited) Notice of Amalgamation Proposal Pursuant to Section 221 (4) (b) of the Companies Act 1993 The above companies hereby give notice that in not less than 20 working days from the date of this notice, they propose amalgamating and continuing as Lampard Leasing Limited. Any member or creditor of any of the above companiesor to any person to whom any of the above companies is obligated: May inspect copies of the amalgamation proposal at the registered offices of the companies as follows: Company Registered Office Suburban Limited 500510 Ellerslie Panmure Highway, Panmure, Auckland Lampard Leasing Limited 500510 Ellerslie Panmure Highway, Panmure, Auckland Shall be entitled to receive a copy of the amalgamation proposal free of charge upon request to any of the above companies. Dated this 20th day of April 1999. CHARLES ST CLAIR TISDALL, Finance Director.