Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of BELLS PRODUCE LIMITED and
BELLS ENTERPRISES LIMITED (each an amalgamating company) give notice of a proposed amalgamation under which these two companies will amalgamate with each other on and with effect from 1 September 2011 and BELLS PRODUCE LIMITED will continue as the amalgamated company, on terms set out in the amalgamation proposal.
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 each amalgamating company, detailed below, 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 with a copy of
the amalgamation proposal free of charge by writing to the registered office of either amalgamating company, detailed below, requesting a copy.
The registered office for both amalgamating companies is 627 Te Atatu Road, Te Atatu Peninsula, Auckland.
Dated this 21st day of July 2011.
Approved by:
THE DIRECTORS OF EACH AMALGAMATING COMPANY.