Faze `N' Furniture Limited (in liquidation) Public Notice of Appointment of Liquidator and Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 On the 10th day of February 1998, it was resolved by special resolution of the shareholders, pursuant to paragraph 241 (2) (a) that Faze `N' Furniture Limited be liquidated and that Jennifer Mary Gillies, chartered accountant of Walker Lee & Dick, be appointed liquidator. The liquidation commenced on the 10th day of February 1998. Public notice is hereby given that a meeting of creditors of Faze `N' Furniture Limited will be held at the offices of Walker Lee & Dick, 24 Veronica Street, New Lynn, on the 23rd day of February 1998 at 10.00 a.m. Business: 1. Appointment of liquidator: To consider whether to appoint another liquidator in place of the present liquidator who was appointed by the shareholders of the company and, if thought fit, to pass the following resolution: ``That no liquidator be appointed to replace the present liquidator.'' 2. Conduct of the liquidation: To consider whether the liquidator should be asked to have regard to the views, if any, of creditors in conducting the liquidation and, if thought fit, to pass the following resolution: ``That no views as to the conduct of the liquidation be placed before the liquidator.'' Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 11th day of February 1998. JENNIFER MARY GILLIES, Liquidator. Address for Service: Care of Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland (P.O. Box 15-037, New Lynn, Auckland). Telephone: (09) 827 4948. Facsimile: (09) 827 8355.