Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that HENRI BOURGEOIS ESTATE LIMITED and CLOS HENRI LIMITED being the amalgamating companies, propose to amalgamate on 1 July 2020. The amalgamated (continuing) company will be CLOS HENRI 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 Office for Both Amalgamating Companies is: Level 2, Youell House, 1 Hutcheson Street, Blenheim 7201.

Note: This notice is authorised by the boards of directors of the amalgamating companies.