Public Notice of Amalgamation Proposal
Pursuant to Section 221 of the Companies Act 1993
The boards of Environmental Air Care Limited and Environmental Air Care International Limited (“the amalgamating companies”) are required, in accordance with section 221 (4) (b) of the Companies Act 1993, to give notice of their proposed amalgamation.
Environmental Air Care Limited is intended to continue as the amalgamated company under the name Innovair Group Limited and the amalgamation is intended to take effect from the 1st day of June 2005.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of either of the amalgamating companies, or any person to whom either of the amalgamating companies is under an obligation, at the registered office of the amalgamating companies, being 31A Hannigan Drive, Panmure, Auckland, during normal business hours.
Any shareholder or creditor of any of the amalgamating companies, or any person to whom either of the amalgamating companies is under any obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon written request to the registered office of the amalgamating companies.