Notice of Meeting of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Drive In Panel & Paint Limited (in liquidation): Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 19th day of April 1994, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly be held at the office of Rice Craig, Barristers & Solicitors, 10 Queen Street, Papakura on Tuesday, the 3rd day of May 1994 at 2 p.m. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Report of the provisional liquidator. 3. Appointment of a liquidator. 4. Appointment of a committee of inspection, if thought fit. Dated this 19th day of April 1994. R. G. BURGESS, Provisional Liquidator (as Agent for the Official Assignee). Note: Proxies to be received by 4 p.m. Monday, the 2nd day of May 1994 at the office of Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.