The Baby Boutique Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) of the Companies Act 1993 Notice is hereby given that, by way of special resolution at a special meeting of the shareholders of the company, Murray Neil Frost and Lindsay John Brown were appointed liquidators of the above-named company on the 24th day of October 1997. The liquidation commenced on the 24th day of October 1997. MURRAY N. FROST, Joint Liquidator. Officer for Inquiries: Alison Holdom. Address of Liquidators: Care of Deloitte ToucheTohmatsu, Chartered Accountants, 481 Moray Place (P.O. Box 1245), Dunedin. Telephone: (03) 477 7042. Facsimile: (03) 477 9433.