WGL Group Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of shareholders of WGL Group Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution: That pursuant to sections 18 (1) and 18 (2) of the Companies Act 1955, the memorandum of association of the company, be and is hereby altered by omitting paragraph 2 in total. By order of the board: G. I. HALLY, Company Secretary.