STERLING HEALTH LIMITED

SMITHKLINE INSTRUMENT COMPANY LIMITED

MENLEY & JAMES (AUSTRALIA) LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Companies will be held at the offices of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT on Wednesday 23 April 2003, at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of having an account laid before the Members showing how the winding-up has been conducted and the property of the Companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him. R V Y Setchim, Liquidator 11 March 2003.