Kayjon Investments Limited Notice of a General Meeting Pursuant to Section 18 (5) of the Companies Act 1955 Kayjon Investments Limited, hereby gives notice of a general meeting to propose as a special resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company. The terms of the special resolution to be proposed are: 1. That pursuant to section 18 (1) (a) of the Companies Act 1955 (``the Act''), the company alter its memorandum of association by omitting all of the objects stated therein. 2. That pursuant to section 18 (1) (a) of the Companies Act 1955, the company alter its memorandum of association by omitting any provision with respect to the powers of the company. 3. That pursuant to section 15a (5) of the Companies Act 1955, the company have the rights, powers and privileges of a natural person (including the powers referred to in section 15a (1) of the Companies Act 1955). The meeting shall take place at the offices of Schofield Petersen, Solicitors, 28 Tainui Street, Matamata at 3 p.m. on Friday, the 22nd day of October 1993. This notice is published by Schofield Petersen, Solicitors, Matamata, as solicitors for: KAYJON INVESTMENTS LIMITED.