Notice to Public of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that:
The board of directors of ITT Trimate Limited and Wedeco Limited (being “the amalgamating companies”) have resolved to amalgamate and continue as ITT Trimate Limited (“the amalgamated company”).
Further, all rights, obligations and liabilities owing by or to the amalgamating companies will upon amalgamation be transferred to the amalgamated company.
The date of the proposed amalgamation is 8 January 2008 (being not less than 20 working days from the date of this notice).
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.
Dated this 27th day of November 2007.
Signed by:
THE BOARDS OF DIRECTORS of the above-named amalgamating companies.