Eli Holdings Limited and Express Melbourne Holdings Limited
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
We, Brian Mayo-Smith and Robert John Knox, chartered accountants of Auckland, were appointed liquidators of
the above-named companies by special resolutions of the shareholders on the 17th day of February 2006.
The directors have signed certificates, under section 243 (8) of the Companies Act 1993, stating that the companies are solvent.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that as liquidators of Old Eil Limited, Express Logistics Limited, Eli Holdings Limited and Express Melbourne Holdings Limited, we fix the 17th day of March 2006, as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Creditors and Members May Direct Inquiries During Normal Business Hours to: BDO Spicers, P.O. Box
2219, Auckland. Telephone: (09) 379 2950. Facsimile: (09) 303 2830. Email: brian.msmith@akl.bdospicers.com (Attention: Brian Mayo-Smith).
Dated this 17th day of February 2006.
BRIAN MAYO-SMITH and ROBERT JOHN KNOX, Liquidators.
Explanation: It should be noted that the companies are in the process of selling their business assets and have ceased business operations. The liquidations are part of a restructuring of the financial affairs of the shareholders.