Notice of Proposed Amalgamation
Notice is hereby given, under section 221 of the
Companies Act 1993, that the boards of directors of RR NUMBER ONE LIMITED, JPE INVESTMENTS NO 1 LIMITED, JPE INVESTMENTS NO 2 LIMITED,
JPE NUMBER 3 LIMITED and BURWOOD GLOBAL LIMITED have resolved to amalgamate, with RR NUMBER ONE LIMITED becoming the amalgamated company.
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 June 2012 (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.
The registered office for each amalgamating company is care of Deloitte, 80 Queen Street, Auckland (Attention: Dean Ellwood).
Dated this 31st day of May 2012.
Approved by:
THE DIRECTORS OF EACH AMALGAMATING COMPANY.