Public Notice of Proposed Amalgamation

Pursuant to Section 222(4) of the Companies Act 1993

Company Nos.: 1663585, 1534626

The boards of directors of HIGHWATER VINEYARD LIMITED and CROMWELL WINES PARTNERSHIP LIMITED give notice that the companies propose to amalgamate, in accordance with section 220 of the Companies Act 1993, with the continuing company being HIGHWATER VINEYARD LIMITED.

The amalgamation is subject to conditions set out in the amalgamation proposal including the approval of the shareholders of both of the amalgamating companies by special resolution.

If all conditions are met, the amalgamation will take effect as soon as possible on or after 28 November 2014.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the amalgamating companies, or any person to whom either of the amalgamating companies is under an obligation, at the registered offices of the amalgamating companies during normal business hours.

Any shareholder or creditor of either company, or any person to whom either company 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 the amalgamating companies as follows:

21 Brownston Street, PO Box 104, Wanaka 9343. Email: alistair.king@crowehorwath.co.nz

Dated this 21st day of October 2014.

Authorised by:

THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.