Chill Fresh Foods Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of the company will be held at the registered office of the company situated at 15 Te Pene Avenue, Titahi Bay on the 11th day of April 1994 at 12 noon, for the purpose of considering and if thought fit, passing the following resolution as a special resolution: ``That the company's memorandum of association be amended, pursuant to section 18 (1) (b) of the Companies Act 1955, by stating that the objects of the company are the preparation of high quality meals and the provision of a meals on wheels service for the delivery of such meals to elderly, sick, needy and dependent people in New Zealand.'' Dated the 22nd day of March 1994. By order of the board: H. A. HAY, Secretary.