Hospital Limited
Public Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221 (4) of
the Companies Act 1993, that Wakefield Health Limited and Royston Hospital Limited, being the amalgamating companies, propose to amalgamate.
The amalgamation is proposed to take effect on the 31st day of January 2006.
The amalgamated (continuing) company will be Wakefield Health Limited.
All assets and undertakings of the amalgamating companies and all rights, obligations and liabilities owing by or to
the amalgamating companies will upon amalgamation be transferred to the amalgamated company.
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.
A 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.
The registered office of Wakefield Health Limited is
30 Florence Street, Newtown, Wellington.
The registered office of Royston Hospital Limited is
500 Southland Road, Hastings.
Dated this 20th day of December 2005.
This notice is authorised by:
THE BOARDS OF DIRECTORS of the Amalgamating Companies.