Health 2000+ Limited HN. 610730 Notice of Proposed Amalgamation Pursuant to Section 221 (4) (b) of the Companies Act 1993 Notice is hereby given that Health 2000+ Limited proposes to amalgamate with Health 2000+ Warehouse Limited. Upon amalgamation, the amalgamated company will be Health 2000+ Limited. The date of the proposed amalgamation is the 30th day of November 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 Health 2000+ Limited, or any person to whom Health 2000+ Limited is under an obligation at the following registered offices of the amalgamating companies during normal business hours: Health 2000+ Limited, Ernst & Young, corner of Victoria and London Streets, Hamilton. Health 2000+ Warehouse Limited, Ernst & Young, corner of Victoria and London Streets, Hamilton. Any shareholder or creditor of Health 2000+ Limited, or any person to whom Health 2000+ Limited, is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to Health 2000+ Limited. Dated the 16th day of October 1998. C. C. WRIGHT.