Notice of Proposed Amalgamation

Pursuant to Section 221 of the Companies Act 1993

Notice is hereby given that the board of directors of JUDD FARMS LIMITED have resolved to amalgamate with WESTACRE FARM LIMITED, becoming the amalgamated company continuing under the name WESTACRE FARM LIMITED.

Further, all rights, obligations and liabilities owing by or to the amalgamating companies will, upon amalgamation, be transferred to the amalgamated company.

The date of the proposed amalgamation is 29 September 2017 (being not less than 20 working days from the date of this notice).

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

Any 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.

Approved by:
THE DIRECTORS OF EACH AMALGAMATING COMPANY.

The Registered Office for Each Amalgamating Company is: C/o PS Alexander & Associates Limited, First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch 8013.