M J & K E Child & Sons Limited and Tangihua Farms Limited Notice of Proposed Amalgamation Pursuant to Section 221 of the Companies Act 1993 Notice is hereby given by the directors of M J & K E Child & Sons Limited and Tangihua Farms Limited that the companies propose to amalgamate on the 26th day of July 1999. M J & K E Child & Sons Limited will continue as the amalgamated company. Copies of the amalgamation proposal are available for inspection by any member or creditor of either company, or any other person to whom either company is under an obligation, at their registered offices, situated at care of Derek Halse Accounting Services Limited, Level Two, 2 James Street, Whangarei, during normal business hours. A copy of the amalgamation proposal will be supplied free of charge to a member or creditor of either company, or any other person to whom either company is under an obligation, upon request to either company. Dated this 14th day of June 1999. M. J. CHILD, Director.