Notice of Amalgamation Proposal
Pursuant to Section 221(4) of the Companies Act 1993
Notice is given by the boards of Katrina Cole House of Travel Limited (which is to change its name to House
of Travel Botany Junction Limited prior to the proposed amalgamation) and House of Travel Manukau Limited that they propose to amalgamate and continue trading
as House of Travel Botany Junction Limited as 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.
Any 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.