Ettrick Holdings Limited Notice of Final Meeting Notice is hereby given that a final meeting in accordance with section 281 of the Companies Act 1955, will take place at the offices of Helmore Bowron & Scott, 9 Good Street, Rangiora at 10.30 a.m. on the 27th day of May 1994, for the purposes of laying before it the final accounts of the company. Dated this 5th day of May 1994.