Bill Direens Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that, pursuant to section 241 (2) (c) of the Companies Act 1993, Gary Traveller, chartered accountant of Wellington and John Howard Ross Fisk, chartered accountant of Wellington, were appointed joint and several liquidators of Bill Direens Limited. The liquidation commenced on the 2nd day of March 1998. Inquiries may be directed by a creditor or shareholder of the company during normal business hours to Gary Grant at Level Five, Price Waterhouse Centre, 1117 Church Street, Wellington, or on Telephone No.: (04) 385 5255. Notice is also given that the liquidators hereby fix the 24th day of April 1998, as the day on or before which the creditors of either company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993. Dated this 4th day of March 1998. GARY TRAVELLER, Liquidator. Address for Service: Price Waterhouse, P.O. Box 766, Wellington.