Public Notice of Amalgamation Proposal
Notice is hereby given, pursuant to section 221 (4) (b) of the Companies Act 1993, that:
The board of directors of 51 Limited together with the board of directors of Area 51 Limited (being
the amalgamating companies) have resolved to
amalgamate into a new company to be called Area
51 (Wellington) 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 24th day of December 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 at Level Thirteen, AXA Centre, 80 The Terrace, Wellington, 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 18th day of November 2004.
DIRECTORS of the Amalgamating Companies.