Public Notice of Proposed Amalgamation
Pursuant to Section 221 (4) (b) of the Companies Act 1993
The above-named companies give notice that in not less than 20 working days from the date of this notice they propose to amalgamate and continue as Pomposa Enterprises Limited.
Any member or creditor of any of the above-named companies or any person to whom any of the
above-named companies is under an obligation:
(a) may inspect copies of the amalgamation proposal at Level Twenty-two, Phillips Fox Tower, 209 Queen Street, Auckland, during normal working hours; and
(b) is entitled to receive a copy of the amalgamation proposal free of charge upon request to any of the above named companies.
Dated this 9th day of November 2006.
ALAN VICARS BOYLE and GAI STEPHENS, Directors of OPSS Limited.
KAREN ANNE BARKER, CHRISTOPHER BEER, MICHELLE EPHRAIMS and PETER THOMAS MCCELLAND, Directors of Pomposa Enterprises Limited.