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 Lochkin Limited together with the board of directors of Lochkin Investments Limited and Lochkin Management Limited (being the amalgamating companies), have resolved to amalgamate with Lochkin 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 2004, 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 2004.
SIGNED BY THE BOARDS OF DIRECTORS OF ALL THE ABOVE-NAMED AMALGAMATING COMPANIES.