Notice in Respect of an Amalgamation Proposal
Pursuant to Section 221(4)(b) of the Companies Act 1993
It is proposed that NPF (Overseas Equities) Limited ("the company") amalgamate with NPF (Equities) Limited in accordance with section 221(1) of the Companies Act 1993 ("the amalgamation proposal").
Upon amalgamation, NPF (Equities) Limited will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the company or any person to whom the company is under an obligation at the current registered offices, being Level 12, The Todd Building, 95 Customhouse Quay, Wellington.
Any shareholder of the company, any creditor of the company or any person to whom the company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request at the registered office stated above.
Dated this 23rd day of August 2007.
VICTOR ALAN LANGFORD, Director.