Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of
the Companies Act 1993, that Namco N Z Limited and
H O Wiles (1908) Limited, being the amalgamating companies, propose to amalgamate.
The amalgamation is proposed to take effect on 26 July 2007.
The amalgamated (continuing) company will be Namco
N Z 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 office 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 both of the amalgamating companies is:
Inlet Road, Papakura, Auckland.
This notice is authorised by the boards of directors of the amalgamating companies.