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 R P Holdings (2004)
Limited, Race Pace Marketing Limited, Race Pace Investments Limited and Saabatical Investments Limited (being the amalgamating companies) have resolved to amalgamate into a new company to be called Race Pace Holdings 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 5th day of May 2005 (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
at Level Thirteen, AXA Centre, 80 The Terrace, Wellington.
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 7th day of April 2005.
DIRECTORS OF THE AMALGAMATING COMPANIES.