Charlette Group Limited (in liquidation) Notice of Appointment of Liquidator Jeffrey Philip Meltzer and Karen Betty Mason, insolvency practitioners, were appointed joint and several liquidators of Charlette Group Limited (in liquidation) on the 30th day of September 1998, pursuant to section 241 (2) (a) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Charlette Group Limited (in liquidation) fixes the 28th day of October 1998, 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 5th day of October 1998. K. B. MASON, Liquidator. Inquiries to: Ann-Marie Harper. 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. Facsimile: (09) 357 6152.