Nelson Shipping Agencies Limited Notice of Meeting of Members and Special Resolution Notice is given, pursuant to section 18 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at 31 Pascoe Street, Nelson on the 1st day of June 1994 at 8.30 a.m., or shortly thereafter, with the intention of proposing a special resolution altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company. Dated this 23rd day of May 1994. Nelson Shipping Agencies Limited, by their solicitors, PITT & MOORE. Address for Service: 12 Selwyn Place, Nelson.