Notice of Resolution for Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of DRNZ Limited, NZBOW Limited, DRIND Limited, DRINV Limited, BGBOW Limited and DRPAK Limited: Notice is hereby given that by duly signed entries in the minute book respectively of each of the above-named companies, the following special resolution was passed by each company on the 30th day of June 1994: That as the company has ceased to actively trade, and as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company should now be wound up voluntarily and Graeme Douglas Crawley, financial controller of Auckland, be appointed as liquidator. Dated this 30th day of June 1994. G. D. CRAWLEY, Liquidator. Address of Liquidator: Brookfields, P.O. Box 240, Auckland.