Consumer Insurance Services Limited (``the company'') Notice of Extraordinary General Meeting Notice is hereby given of an extraordinary general meeting of the company to be held at Building 3, 666 Great South Road, Penrose, Auckland on Monday, 9 January 1995. The business of the meeting shall be to propose a special resolution altering the memorandum of association of the company by omitting the provisions with respect to the powers of the company and resolving that the company shall have the rights, powers and privileges of a natural person in terms of section 15a of the Companies Act 1955. Dated this 5th day of December 1994. M. COLLINSON.