EM Holdings Limited (in liquidation) Notice of Appointment of Liquidator Kevin Randall Hills, chartered accountant, was appointed liquidator of EM Holdings Limited (in liquidation) on the 28th day of July 1997, pursuant to section 241 (2) (a) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of EM Holdings Limited (in liquidation), fixes the 28th day of August 1997, 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 the claims are made or, as the case may be, from objecting to the distribution. Dated this 8th day of August 1997. KEVIN RANDALL HILLS, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: K. Randall Hills, Chartered Accountant, P.O. Box 28-680, Remuera, Auckland. Telephone: (09) 522 0903.