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 P.M.P. PROPERTIES LIMITED and MAUI
STREET PROPERTIES LIMITED ("the amalgamating companies") have resolved to amalgamate, with P.M.P. PROPERTIES 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 18 October 2013 (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.
Dated this 19th day of September 2013.
THE DIRECTORS OF EACH AMALGAMATING COMPANY.