Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4)(b) of the Companies Act 1993, that the boards of directors of MACKLOW & BATE INVESTMENTS LIMITED and BMS HOSPITALITY LIMITED (being "the amalgamating companies") have resolved to amalgamate and continue as MACKLOW & BATE INVESTMENTS LIMITED ("the amalgamated company").
Further, all rights accruing to and all obligations and liabilities owing by either of the amalgamating companies become vested in 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 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 obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.
Dated this 1st day of July 2010.
Signed by:
THE BOARDS OF DIRECTORS of the Amalgamating Companies.