36 No. 1

NEW ZEALAND GAZETTE

Copies of the amalgamation proposal are available for inspection by any member or creditor of the above companies, or any person to whom one or all of the companies is under an obligation, at the registered offices of Spicer & Oppenheim, Seventh Floor, Westpac Tower, 120 Albert Street, Auckland, during normal business hours.

A member or creditor of Executive Sea Charters Limited and/or Enterprise Boat Builders Limited, to whom these companies are under an obligation, will be supplied free of charge with a copy of the amalgamation proposal upon request being made to any of the addresses noted above.

By order of the boards of Executive Sea Charters Limited and Enterprise Boat Builders Limited.

SPICER & OPPENHEIM, Accountants for the Companies.

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Lanedale Services Limited, Vehicle Dealer Services (NZ) Limited, Firma-Base Limited, Autopia Motors Limited, Lake City Motors Limited, Maindale Services Limited, Lygreen Systems Limited, Proac No. 41 Limited, Symia Holdings Limited, Flatlet Holdings Limited, Clearaville Systems Limited and Proac No. 42 Limited

Notice of Amalgamation

Pursuant to Section 209c of the Companies Act 1955

Due to simplification of the group structure, notice is given of the amalgamation proposal relating to Lanedale Services Limited, Vehicle Dealer Services (NZ) Limited, Firma-Base Limited, Autopia Motors Limited, Lake City Motors Limited, Maindale Services Limited, Lygreen Systems Limited, Proac No. 41 Limited, Symia Holdings Limited, Flatlet Holdings Limited, Clearaville Systems Limited and Proac No. 42 Limited.

Copies of the amalgamation proposal are available for inspection by any member or creditor of the above companies, or any person to whom one or all of the companies is under an obligation, at the registered offices of Spicer & Oppenheim, Seventh Floor, Westpac Tower, 120 Albert Street, Auckland, during normal business hours.

A member or creditor of Lanedale Services Limited and/or Vehicle Dealer Services (NZ) Limited and/or Firma-Base Limited and/or Autopia Motors Limited and/or Lake City Motors Limited and/or Maindale Services Limited and/or Lygreen Systems Limited and/or Proac No. 41 Limited and/or Symia Holdings Limited and/or Flatlet Holdings Limited and/or Clearaville Systems Limited and/or Proac No. 42 Limited, to whom these companies are under an obligation, will be supplied free of charge with a copy of the amalgamation proposal upon request being made to any of the addresses noted above.

By order of the boards of Lanedale Services Limited, Vehicle Dealer Services (NZ) Limited, Firma-Base Limited, Maindale Services Limited, Lygreen Systems Limited, Proac No. 41 Limited, Symia Holdings Limited, Flatlet Holdings Limited, Clearaville Systems Limited and Proac No. 42 Limited.

SPICER & OPPENHEIM, Accountants for the Companies.

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Maurice Kain Holdings Limited (“the company”)

Public Notice of Amalgamation Proposal

Pursuant to Section 209c (4) of the Companies Act 1955

Notice is given by Maurice Kain Holdings Limited of an amalgamation proposal affecting the company.

The proposal involves the amalgamation under Part VA of the Companies Act 1955, of Broadwood Investments Limited, the company and Maurice Kain Investments Limited on the basis that Maurice Kain Investments Limited will continue as the amalgamated company.

Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of the company or of Broadwood Investments Limited or of Maurice Kain Investments Limited, or any person to whom the company or Broadwood Investments Limited or Maurice Kain Investments Limited is under an obligation, at the registered offices of the three companies, all situated at Level Four, Textile Centre, Kenwyn Street, Parnell, and also at Level Seven, Tasman Buildings, 16–22 Anzac Avenue, Auckland.

A shareholder or creditor of the company or of Broadwood Investments Limited or of Maurice Kain Investments Limited, or any person to whom the company or Broadwood Investments Limited or Maurice Kain Investments Limited is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request, to the company or to Broadwood Investments Limited or to Maurice Kain Investments Limited.

Dated this 22nd day of December 1995.

MAURICE KAIN HOLDINGS LIMITED.

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Maurice Kain Investments Limited (“the company”)

Public Notice of Amalgamation Proposal

Pursuant to Section 209c (4) of the Companies Act 1955

Notice is given by Maurice Kain Investments Limited of an amalgamation proposal affecting the company.

The proposal involves the amalgamation under Part VA of the Companies Act 1955, of Broadwood Investments Limited, Maurice Kain Holdings Limited and the company on the basis that the company will continue as the amalgamated company.

Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of the company or of Broadwood Investments Limited or of Maurice Kain Holdings Limited, or any person to whom the company or Broadwood Investments Limited or Maurice Kain Holdings Limited is under an obligation, at the registered offices of the three companies, all situated at Level Four, Textile Centre, Kenwyn Street, Parnell, and also at Level Seven, Tasman Buildings, 16–22 Anzac Avenue, Auckland.

A shareholder or creditor of the company or of Broadwood Investments Limited or of Maurice Kain Holdings Limited, or any person to whom the company or Broadwood Investments Limited or Maurice Kain Holdings Limited is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request, to the company or to Broadwood Investments Limited or to Maurice Kain Holdings Limited.

Dated this 22nd day of December 1995.

MAURICE KAIN INVESTMENTS LIMITED.

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