Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that SPRING CREEK VINTNERS LIMITED and MARLBOROUGH LOGISTICS LIMITED (“amalgamating companies”) propose to amalgamate on 30 September 2016.

The amalgamated (continuing) company will be SPRING CREEK VINTNERS 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 the 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 for the Amalgamating Companies are:

SPRING CREEK VINTNERS LIMITED, Wallace Diack Chartered Accountants Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim 7201.

MARLBOROUGH LOGISTICS LIMITED, O’Dwyers Road, RD 3, Blenheim 7273.

Authorised by:

THE BOARD OF DIRECTORS OF THE AMALGAMATING COMPANIES.