Ian Jennings Limited Notice of Extraordinary Meeting of Shareholders Notice is hereby given that at 2 p.m. on the 3rd day of December 1993 at the registered office of the company at 17 Clifton Road, Hamilton, the members of the company propose to pass a special resolution, pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, altering the objects of the company so that pursuant to section 15a (5) of the Act, it shall thereafter have all the rights, powers and privileges of a natural person as provided by subsection 1 (a) to (h) of section 15a of the Act. Dated at Hamilton this 10th day of November 1993. I. JENNINGS, Director. A. L. BISHOP, Solicitor for the Company. Address for Service: Seventh Floor, New Zealand Insurance Building, Garden Place, Hamilton.