Anglesea Medical Properties Limited Notice of Proposed Amalgamation Pursuant to Section 221 (4) of the Companies Act 1993 Notice is hereby given that Anglesea Medical Properties Limited (``AMPL'') (a company formerly known as Hamilton Med Project Limited and which changed name on 6 December 1996), proposes to amalgamate with Pathlab Community Medical Laboratory Limited. Upon amalgamation, Anglesea Medical Properties Limited will become the amalgamated company. The date of the proposed amalgamation is the 1st day of April 1997, being not less than 20 working days from the date of this notice. Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of AMPL or any person to whom AMPL is under an obligation at the following registered offices of the amalgamating companies during normal business hours: Anglesea Medical Properties Limited, Level Two, Anglesea Clinic, corner of Anglesea and Thackeray Streets, Hamilton. Pathlab Community Medical Laboratory Limited, KPMG, Eleventh Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton. Any shareholder or creditor of AMPL or any person to whom AMPL is under an obligation is entitled to be supplied free of charge a copy of the amalgamation proposal upon request to AMPL. Dated the 20th day of February 1997. J. M. P. SULLIVAN, Director.