AMI Insurance Limited Notice of Special Resolution Notice is hereby given that the company intends passing the following special resolution by means of entry in its minute book, pursuant to section 362 of the Companies Act 1955 on the 4th day of April 1997. That the company's memorandum of association be amended pursuant to section 18 (1) (a) of the Companies Act 1955 by omitting the objects contained in clause 3 of the memorandum of association of the company and replacing clause 3 with the following: ``3. The company shall have all the rights, powers and privileges of a natural person (including the powers referred to in section 15a (1) (a) to (h) of the Companies Act 1955).'' D. G. NICHOLSON, Company Secretary.