Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of AIRFLO HOLDINGS LIMITED and JET STICK LIMITED (each an amalgamating company) give notice of the proposed amalgamation of those companies.
AIRFLO HOLDINGS LIMITED is intended to continue as 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 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 both amalgamating companies is care of Focus Chartered Accountants Limited, 71 Mcalister Street, Whakatane 3120.
Dated this 15th day of February 2012.
D. T. ATKINSON, Authorised Person on Behalf of the Boards of Directors of the Amalgamating Companies.