Devondale Farm 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 Monday, the 10th day of October 1994, for the purpose of laying before it the final accounts of the company. Dated this 19th day of September 1994.