GAZETTE NOTICE NO. 738

NOTICE is given pursuant to section 283 of the Companies Act, that a firial meeting of the members of the above company will be held: om 13th March, 1998, at the offices of K.P.M:G., Peat Marwick, Ist floor, Jubitce Insurance Exchange. Mama Ngina — Street, Nairobi, at.10 am. for thé following purposes: (a) Receiving aa account showing the manner in which the winding-up has been conducted and the property of the company disposéd of and of hearing “any explanation which may bé sivéii by thé lidtidator: ()To consider and, if. thought fit pass a Sspedidl tésotition idér “Seetlon 332 Of the Comipahies’ Act, “AuthOfizitig the tot to’ destioy thé reodrds “Of the Sonipeny oa oir = 2: liguidator to’ destto: After 13th Jute, 19 A member who is entitled to attend and vote is entitled to appoint a proxy ‘to attend and vote instead of him. A proxy holdér’neéd not be a member of the company: © Dated the 3rd Febjtiary; 1998. A:'D; GREGORY;: - Liquidator. Gazerte ‘Notice No. 739 THE COMPANIES ACT (Cap. -486) AND INTHE MATTER OF GILLETTE INTERPRODUCTS LIMITED MEMBERS’ VOLUNTARY WINDING-UP NOTICE is given pursuant to section 283 of thé ‘Céimpanies Act, that a final meeting of the members of the above company Will be héld on 26th March, 1998, at the offices of K.P.M.G., Peart Marwick, Ist Floor, Jubilee Insurance Exchange, Mama Ngina Street, Nairobi, at 10 a.m., for the following purposes: (a) Receiving an account showing the manner in which ‘the winding-up has been conducted and the property. of the company disposed of and of hearing any explanation which may be given by the liquidator. (by'Po consider and if thought fit pass @ ‘special: tesolation under section 332 of the Companies Act, ‘authorizing the liquidator to destroy the records of the cofiipany on or after 26th June, 1998. A inember who is entitled to attend and vote is ‘entitled to dppoint''a proxy to attend and vote instead of him. A proxy holdér Tiesd ‘not be a member of the company: Dated Hh 2hd‘February, 1998. A. D. GREGORY, Liquidator.