Direct Cash Orders Limited Notice of Extraordinary General Meeting to Pass Special Resolution to Amend Memorandum of Association Pursuant to Section 18 (5) of the Companies Act 1955 Notice is hereby given that an extraordinary general meeting of the above-named company will be held at the offices of PCF Limited, First Floor, Anvree Building, Porirua on the 16th day of May 1994 at 11 a.m., to consider, and if thought fit, to pass the following resolution which will be proposed as a special resolution: ``That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15a of the Companies Act 1955).'' By order of the board. Dated this 9th day of May 1994. B. P. VANSTON, Director.