Lednez Holdings (NZ) Limited (``the company'') Notice of Special Resolution Notice is hereby given that it is proposed to pass at a meeting of the shareholders of the above-named company to be held at the offices of Kensington Swan, Solicitors, Level Six, 89 The Terrace, Wellington on the 19th day of May 1994 at 10 a.m., or as soon thereafter as is practicable, the following special resolution: ``That the company apply to the Registrar of Companies at Auckland to be registered under section 30 (1) of the Companies Act 1955, as an unlimited company and in consequence of such application: ``(1) The memorandum of association of the company be amended to comply with the requirements of the Companies Act 1955, in respect of an unlimited company by deleting clauses 3 and 4 thereof. ``(2) The existing articles of association of the company be rescinded and new articles in the form circulated to members and confirming with the requirements of the Companies Act 1955, in respect of an unlimited company be adopted. ``(3) The name of the company be changed from Lednez Holdings (NZ) Limited to Lednez Holdings (NZ) Company.'' Dated this 20th day of April 1994. D. J. QUIGG, Secretary.