Public Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of
the Companies Act 1993, that the boards of directors
of POPPING GREAT LIMITED and POP’N’GOOD HOLDINGS LIMITED ("the amalgamating companies") have resolved to amalgamate, with POPPING GREAT LIMITED becoming the amalgamated (continuing) company.
Further, all rights, obligations and liabilities owing by or
to the amalgamating companies will upon amalgamation become those of the amalgamated company.
The date of the proposed amalgamation is 30 November 2011 (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.
The registered office for each amalgamating company is:
POPPING GREAT LIMITED, c/o Staples Rodway Waikato LP, 711 Victoria Street, Hamilton Central, Hamilton 3204.
POP’N’GOOD HOLDINGS LIMITED, c/o Staples Rodway Waikato LP, 5th Floor, NWM House, Corner of Victoria and London Streets, Hamilton 3204.
Dated this 1st day of November 2011.
Approved by:
THE DIRECTORS OF EACH AMALGAMATING COMPANY.