Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that OPIHI INVESTMENTS LIMITED, OPIHI RIVER HOLDINGS LIMITED, KENLEY FARM LIMITED and WESTERSCHOOL FARM LIMITED, being the amalgamating companies, propose to amalgamate on 24 March 2023. The amalgamated (continuing) company will be OPIHI INVESTMENTS 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 the Amalgamating Companies is: Rhodes & Co, Level 2, 76 Victoria Street, Central City, Christchurch 8013.

This notice is authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.