Timpack Industries Limited HN. 245180 Notice of Proposed Amalgamation Pursuant to Section 221 (4) (b) of the Companies Act 1993 Notice is hereby given that Timpack Industries Limited proposes to amalgamate with Brimco Holdings Limited. Upon amalgamation, the amalgamated company will be Timpack Industries Limited. The date of the proposed amalgamation is the 31st day of October 1998, 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 Timpack Industries Limited, or any person to whom Timpack Industries Limited is under an obligation at the following registered offices of the amalgamating companies during normal business hours: Timpack Industries Limited, Anchor House, 80 London Street, Hamilton. Brimco Holdings Limited, 4 Pembroke Lane, Hamilton. Any shareholder or creditor of Timpack Industries Limited, or any person to whom Timpack Industries Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to Timpack Industries Limited. Dated the 30th day of September 1998. R. W. WOOD.