Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that the boards of directors of FRAMECAD IP LIMITED and LOWMAN CONSULTING LIMITED (being "the amalgamating companies") have resolved to amalgamate and continue as FRAMECAD IP LIMITED, which shall become 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 1 April 2010, (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 4th day of March 2010.
Signed by:
THE BOARDS OF DIRECTORS of all the Above-named Amalgamating Companies.