Astronomical Research Limited Notice of Alteration of Memorandum of Association Notice is hereby given, that an extraordinary general meeting of the members of Astronomical Research Limited, will be held on the 31st day of March 1994 at 10 o'clock in the forenoon at the offices of Sharp Tudhope, Barristers & Solicitors, Grey Street, Tauranga for the purpose of considering and if thought fit, of passing as a special resolution, the following: ``That the provisions of the memorandum of association with respect to the objects of the company, be amended by deleting clause 5 of the memorandum and inserting the following clause: 1. The company shall have the rights, powers and privileges as set out in section 15a (1) of the Companies Act 1955. These rights, powers and privileges shall be restricted and the exercise thereof shall be prohibited insofar and to the extent that the same shall or may be used to enable any part of the income or any other funds of the company to be used or available to be used for the private pecuniary profit of any proprietor, member or shareholder of the company and without expanding on the limitations set out in this article the objects for which the company is established, are declared to be the promotion and encouragement of scientific and industrial research.'' Dated this 5th day of March 1994. F. M. BATESON, Secretary.