Child Developed and Care Training Programme Limited NP. 498221 Notice of Extraordinary General Meeting Pursuant to Section 18 (5) of the Companies Act 1955 Notice is hereby given that an extraordinary general meeting of Child Development and Care Training Programme Limited is to be held at 9 a.m. on the 28th day of January 1994 at the registered office of the company at 93 Hine Street, New Plymouth to consider and if thought fit to pass the following special resolution: That there is proposed to be a new clause 6 to the memordandum of association which shall read: ``6. The objects of the company are to provide education within the province of Taranaki.'' Dated at New Plymouth this 22nd day of December 1993. P. SMITH, Secretary.