Devondale Farm Limited Notice of Resolution of Voluntary Winding Up Notice is hereby given that at a meeting of members of Devondale Farm Limited, held on the 31st day of May 1994, the following resolution was passed by the company: That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily. And that Dorothy Mary Stewart of 9 Good Street, Rangiora, solicitor, be and is hereby appointed liquidator. Dated this 31st day of May 1994. D. M. STEWART, Solicitor for the Company.