Elastic Company No. 13 Limited (in liquidation) CH. 531189 Notice of Appointment of Liquidator Pursuant to Section 255 (2) (b) of the Companies Act 1993 Presented By: West Yates, P.O. Box 10, Nelson 7015. Telephone: (03) 548 2139. Facsimile: (03) 548 4901. To: The Registrar of Companies. I, Graham Hosie of Nelson, give you notice that I have been appointed liquidator of Elastic Company No. 13 Limited (in liquidation) at a meeting of creditors on the 19th day of March 1998. The liquidation commenced on the 19th day of March 1998. Dated this 24th day of March 1998. G. HOSIE, Liquidator.