Public Notice of Proposed Amalgamation
Pursuant to Section 221 (4) (b) of the Companies Act 1993
The board of directors of Terra Vitae Vineyards Limited gives notice that it is proposed that on the 1st day of July 2006, Terra Vitae Vineyards Limited will amalgamate with Seddon Vineyards of Marlborough Limited, under Part XIII of the Companies Act 1993.
Seddon Vineyards of Marlborough Limited will be the amalgamated (or surviving) company, which will change its name to Terra Vitae Vineyards Limited on amalgamation.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Terra Vitae Vineyards Limited or Seddon Vineyards of Marlborough Limited (together the “amalgamating companies” and each an “amalgamating company”) or by any person to whom either of the amalgamating companies is under an obligation at the registered offices of the amalgamating companies during normal business hours.
Such registered offices are:
Terra Vitae Vineyards Limited, 118 Montgomerie Road, Mangere, Auckland; or
Seddon Vineyards of Marlborough Limited,
10 Birman Close, Bucklands Beach, Auckland.
Any shareholder or creditor of either of the amalgamating companies 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 25th day of May 2006.
The board of directors:
TERRA VITAE VINEYARDS LIMITED.