Glenview Properties Limited Notice of Alteration of Memorandum of Association Notice is hereby given that a general meeting of the shareholders of Glenview Properties Limited will be held at 11 a.m. on Friday, the 21st day of January 1994 at the offices of Hoskin & Co, Chartered Accountants, 1820 Von Tempsky Street, Hamilton. The business of the meeting will be to consider a proposal of which notice has been received by the secretary, that the meeting pass a special resolution altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company by omitting from the memorandum the objects and powers stated therein and affirming that the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15a of the Companies Act 1955). Dated this 10th day of December 1993. D. C. HOSKIN, Secretary.