Skeggs Investments Limited Notice of Proposed Resolution to Alter Memorandum of Articles Notice is hereby given, in accordance with section 18 (5) of the Companies Act 1955, of a general meeting of Skeggs Investments Limited (``the company'') to be held at Level Three, Skeggs House, 6066 Tennyson Street, Dunedin on the 5th day of August 1996 at 9.00 a.m. or shortly thereafter, to pass a special resolution altering the provisions of the memorandum of association by revoking clause 3 of the memorandum which sets out the objects, rights, powers and privileges of the company and giving the company the rights, powers and privileges of a natural person, pursuant to section 15a of the Companies Act 1955. R. N. MACASSEY, Solicitor for the Company.