Aldersyde Farm Limited Notice of Final Meeting In the matter of the Companies Amendment Act 1993, and in the matter of Aldersyde Farm Limited (in voluntary liquidation and members' winding up): Notice is hereby given that the members of the above-named company adopted the following special resolution, pursuant to section 211 of the Companies Amendment Act 1993, on the 25th day of October 1994: We, the members of Aldersyde Farm Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint John Francis Butchard as liquidator of the company. The final meeting of the above-named company, pursuant to the Companies Amendment Act 1993, will be held at the office of J. F. Butchard, BNZ Building, Level Six, 137 Armagh Street, Christchurch on Tuesday, the 24th day of October 1995 at 11.00 a.m.