Charles & Dianne Fraser Holdings Limited (in liquidation) Notice of Appointment of Liquidator Jeffrey Philip Meltzer, chartered accountant, was appointed liquidator of Charles & Dianne Fraser Holdings Limited (in liquidation) on the 28th day of November 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 Charles & Dianne Fraser Holdings Limited (in liquidation), fixes the 12th day of January 1998, as the day on or before which the creditors of the company are to make their claims, and to 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 1st day of December 1997. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Geniene Resnick. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150.