Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of
the Companies Act 1993, that HumanWare Limited
and Jolimont Investments (NZ) Limited, being the amalgamating companies, propose to amalgamate.
The amalgamation is proposed to take effect on 31 May 2007.
The amalgamated (continuing) company will be Jolimont Investments (NZ) Limited and will be called HumanWare 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 offices of the amalgamating companies are:
HumanWare Limited, 11 Mary Muller Drive, Hillsborough, Christchurch.
Jolimont Investments (NZ) Limited, c/o Buddle Findlay, Level 18, PricewaterhouseCoopers Tower, 188 Quay Street, Auckland.
Dated this 26th day of April 2007.
This notice is authorised by the:
BOARDS OF DIRECTORS of the amalgamating companies.