Notice to Public of Proposed Amalgamation
Notice is hereby given, pursuant to section 221 (4) of the Companies Act 1993, that the board of directors of Waihanga Pastoral Limited together with the boards
of directors of Buckley Farm Limited, Hands Down Farms Limited, Deep Valley Pastoral Limited and
Spring Valley Pastoral Limited (being the amalgamating companies), have resolved to amalgamate with Waihanga Pastoral Limited, which shall become the amalgamated (continuing) company.
Further, all rights, obligations and liabilities owing by or
to the amalgamating companies will, upon amalgamation, be transferred to the amalgamated company.
The date of the proposed amalgamation is the 31st day of March 2003, being not less than 20 working days from the date of this notice.
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.
Any shareholder or creditor of an amalgamating company or any 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 February 2003.
SIGNED BY THE BOARDS OF DIRECTORS OF ALL THE ABOVE-NAMED AMALGAMATING COMPANIES.