Zeek Holdings Limited Notice of Proposal to Alter Memorandum of Association by Special Resolution Notice is hereby given that Zeek Holdings Limited, proposes to alter its memorandum of association with respect to the objects and powers of the company, by way of a special resolution to be passed, pursuant to section 362 of the Companies Act 1955, on Friday, 7 February 1997. This notice is given pursuant to section 18 (5) of the Companies Act 1955. BUDDLE FINDLAY, Auckland.