Komano Land Limited and Komano Land (1997) Limited Notice of Amalgamation Proposal Pursuant to Section 221 (4) of the Companies Act 1993 Notice is hereby given of a proposal to amalgamate Komano Land Limited and Komano Land (1997) Limited: (i) A copy of the amalgamation proposal is available for inspection by any shareholder or creditor of either company or any person to whom the above companies are under an obligation at the registered office of the amalgamating companies (shown below) during normal business hours; and (ii) A shareholder or creditor of either company or any person to whom either of the above companies is under any obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request. Registered Office: Care of Larsen & Associates, Chartered Accountants, Unit II, Northcote Office Park, 80 Grey Street, Palmerston North. Telephone: (06) 357 5783. Note: This company has ceased trading and farming and the above action is part of the process to voluntarily liquidate.