Wang New Zealand Limited (``the company'') Notice of Extraordinary General Meeting to Alter Memorandum of Association Pursuant to Section 18 (5) of the Companies Act 1955 Notice is hereby given that it is proposed to hold an extraordinary general meeting of the members of Wang New Zealand Limited at the offices of Wang New Zealand Limited, Wang Terraces, 9 City Road, Auckland on Monday, the 15th day of November 1993 commencing at 2 p.m., for the purpose of passing the following special resolution: ``That the memorandum of association of the company be altered by omitting clause 3 and renumbering clauses 4 and 5 and that the company shall have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15a (a) of the Companies Act 1955.'' Dated this 8th day of November 1993. By order of the board: M. CHEYNE, Director. Proxies: Any member of the company entitled to attend and vote at the meeting may appoint a proxy to attend and on a poll to vote in place of the member. A proxy need not be a member of the company. To be valid a form of proxy must be returned duly completed to the registered office of the company before the time for holding the meeting.