Notice in Respect of an Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies Act 1993
It is proposed that Waltham Holdings Limited (Waltham) amalgamate with Hutchison & Co Limited (Hutchison) and continue as Waltham Holdings Limited in accordance with section 221 (1) of the Companies Act 1993 ("the amalgamation proposal").
Copies of the amalgamation proposal are available
for inspection by any shareholder or creditor of
either Waltham or Hutchison or any person to whom either of those companies is under an obligation at the registered office of those companies being 179 Tuam Street, Christchurch, during normal business hours.
A shareholder of either Waltham or Hutchison, any creditor of either of those companies or any person to whom either of those companies is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to either of those companies at its registered office stated above, marked for the attention of the company secretary.
GUYON WILLIAM CROZIER, for the Board of Directors of Each of Waltham and Hutchison.