Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221(4) of
the Companies Act 1993, that C&G HOLDINGS (2013) LIMITED and C&G HOLDINGS LIMITED, being the amalgamating companies, propose to amalgamate on
31 December 2013.
The amalgamated (continuing) company will be C&G HOLDINGS (2013) LIMITED, which will be renamed
C&G HOLDINGS LIMITED.
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 office of the amalgamating companies during normal business hours.
A 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 offices of the amalgamating companies is:
Level 3, 36 Kelvin Street, Invercargill.
This notice is authorised by the:
BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.