15 JUNE NEW ZEALAND GAZETTE

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for the statutory period."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 6th day of June 1995.

GRAEME DOUGLAS CRAWLEY, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of DRIND LIMITED (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Level Six, 6 Cawley Street, Ellerslie, Auckland on the 29th day of June 1995 at 5.00 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for the statutory period."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 6th day of June 1995.

GRAEME DOUGLAS CRAWLEY, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of DRINV LIMITED (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Level Six, 6 Cawley Street, Ellerslie, Auckland on the 29th day of June 1995 at 5.00 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for the statutory period."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 6th day of June 1995.

GRAEME DOUGLAS CRAWLEY, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of BGBOW LIMITED (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Level Six, 6 Cawley Street, Ellerslie, Auckland on the 29th day of June 1995 at 5.00 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for the statutory period."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 6th day of June 1995.

GRAEME DOUGLAS CRAWLEY, Liquidator.

md3811

In the matter of the Companies Act 1955, and in the matter of DRPAK Limited (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Level Six, 6 Cawley Street, Ellerslie, Auckland on the 29th day of June 1995 at 5.00 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for the statutory period."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 6th day of June 1995.

GRAEME DOUGLAS CRAWLEY, Liquidator.

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Bay of Islands Enterprises Limited (in liquidation)

Notice to Contributories of Appointment to Settle List of Contributories

Take notice that I, Graeme George McDonald, the joint liquidator of the above-named company have appointed the 28th day of June 1995 at 11 o'clock in the forenoon at the offices of KPMG Peat Marwick, Chartered Accountants, Seventh Floor, KPMG Centre, 9 Princes Street, Auckland, to settle the list of the contributories of the above-named company.

Dated this 9th day of June 1995.

G. G. McDONALD, Joint Liquidator.

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