Public Notice of Proposed Amalgamation
Notice is hereby given, under section 221 of the Companies Act 1993, that the boards of directors of DOUGLAS INDUSTRIES LIMITED and SPANMILL PROPERTIES LIMITED have resolved to amalgamate, with DOUGLAS INDUSTRIES LIMITED becoming the amalgamated (continuing) 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 30 March 2012.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the amalgamating companies 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 1st day of March 2012.
EDGAR WILLIAM PRESTON, Authorised Person.