Laser Graphics Limited Notice of Proposed Resolution to Alter Memorandum of Association Pursuant to Section 18 (5) of the Companies Act 1955 Notice is hereby given that it is proposed to pass by an entry in the minute book of Laser Graphics Limited (``the company'') in lieu of a general meeting of the members of the company, the following special resolution: That the memorandum of association of the company be altered by: 1. Omitting clauses 3 and 4 thereof and consequentially renumbering clauses 5 and 6 thereof and accordingly the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15a (1) of the Companies Act 1955; and 2. Omitting the following words from the new clause 4 (formerly clause 6): with power also for the company to increase or reduce the said capital and to issue any part of its capital original or increased with or without any preferential deferred qualified or special rights privileges or conditions attached thereto and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether declared to be preference or otherwise shall be subject to the powers hereinbefore contained. Dated this 11th day of October 1994. By order of the board: J. P. S. HISLOP, Director.