Pfizer Laboratories Limited AK. 071350 and Pfizer (NZ) Limited AK. 109964 Notice of Intention to Amalgamate Pursuant to Section 209c (4) of the Companies Act 1955 The boards of directors of the above-mentioned companies give notice that they propose to amalgamate pursuant to section 209a of the Companies Act 1955, on 30 November 1996. Pfizer Laboratories Limited will be the amalgamated company. Copies of the amalgamation proposal are available for inspection by any member 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, being Level Four, AA Centre, corner of Osterley Way and Ronwood Avenue, Manukau City, during normal business hours. A member 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 amalgamating proposal upon request to an amalgamating company. A. S. THORPE, Director.