Elliotts Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given, that on the 17th day of March 1999, a special resolution was passed by the company stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason, be appointed as liquidators. A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Elliotts Limited (in liquidation), fix the 23rd day of April 1999, as the day on or before the creditors of the company are to make their claims, and establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution. Dated this 17th day of March 1998. KAREN BETTY MASON, Joint and Several Liquidator. Officer for Inquiries: Karen Mason. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May Be Directed By a Creditor or Member: Jeff Meltzer & Associates, Insolvency Specialists, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Explanation: The shareholders of Elliotts Limited (in liquidation), wish to wind up the above solvent company which is no longer trading.