Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
Company Nos.: 1107843, 205019
The boards of directors of AEROCOOL LIMITED ("Aerocool") and APATA LIMITED ("Apata") give notice that Aerocool and Apata propose to amalgamate pursuant to an amalgamation proposal prepared under section 220 of the Companies Act 1993.
The amalgamation is subject to conditions specified
in the amalgamation proposal including the approval of shareholders of Aerocool by special resolution and the approval of shareholders of Apata by special resolution which will be put to separate meetings of shareholders of Aerocool and shareholders of Apata on 6 November 2013.
If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will take effect on 30 November 2013 and Aerocool will continue as the amalgamated company, under the name Apata Group Limited.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Aerocool or Apata or by any person to whom either Aerocool or Apata are under an obligation, at the registered offices of Aerocool or Apata (detailed below) during normal business hours.
Any shareholder or creditor of either Aerocool or Apata
or any person to whom Aerocool or Apata is under an obligation is entitled to be supplied free of charge with
a copy of the amalgamation proposal upon request to the registered office of that amalgamating company (detailed below).
The registered office of each amalgamating company is:
AEROCOOL LIMITED, 15 Mends Lane, RD 6,
Te Puke. Telephone: (07) 533 6212.
APATA LIMITED, 9 Turntable Hill Road, RD 4, Katikati. Telephone: (07) 552 0911.
Dated this 31st day of October 2013.
Authorised by:
BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.