Glamis Hospital Retirement Complex Limited Notice of Intention to Change Objects Notice is hereby given that the above-named company intends, on or after the 5th day of June 1994, to pass a special resolution altering the provisions of the memorandum of association by revoking clause 3 of the memorandum which sets out the objects, rights, powers and privileges of the company and giving the company the rights, powers and privileges of a natural person, pursuant to section 15a of the Companies Act 1955 (as inserted by section 5 of the Companies Amendment Act 1983). Glamis Hospital Retirement Complex Limited, by its solicitor and authorised agent: J. A. CALLAGHAN.