Public Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that EBBETT GROUP LIMITED and EBBETT AUTOMOTIVE LIMITED, being the amalgamating companies, propose to amalgamate on 1 April 2022. The amalgamated (continuing) company will be EBBETT AUTOMOTIVE 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: 47–51 Te Kowhai Road, Burbush, Hamilton 3288.

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