Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that THIN HOLDINGS (2014) LIMITED and THIN HOLDINGS LIMITED, being the amalgamating companies, propose to amalgamate on
31 March 2014. The amalgamated (continuing) company will be THIN HOLDINGS (2014) LIMITED, which will be renamed THIN 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 offices 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 office for both amalgamating companies is:
Level 18, 1 Queen Street, Auckland 1010, New Zealand.
Note: This notice is authorised by the boards of directors of the amalgamating companies.