Public Notice of Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies Act 1993
Address of Registered Offices for: Shell Services International (New Zealand) Limited and Shell
New Zealand Limited: 3 Queens Wharf, Wellington.
The board of Shell Services International (New Zealand) Limited hereby gives notice of the proposal to amalgamate Shell Services International (New Zealand) Limited and Shell New Zealand Limited (together the "amalgamating companies" and each an "amalgamating company") with Shell New Zealand Limited continuing as the amalgamated company.
The board of Shell New Zealand Limited hereby states that:
(a) Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation, at the registered offices of the amalgamating companies during normal business hours; and
(b) a shareholder or creditor of an amalgamating company or any other person to whom an amalgamating company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.
Dated this 27th day of July 2001.
E. G. JOHNSON, Director, on Behalf of the Board of Shell New Zealand Limited.