Stone Cottage Company Limited Notice of Appointment of Liquidators On the 1st day of December 1998, it was resolved by special resolution of shareholders, pursuant to section 122 of the Companies Act 1993, that Stone Cottage Company Limited cease trading and that Deborah Jane Muir and John Joseph Cregten of Auckland, be appointed joint and several liquidators. The liquidation commenced on the 1st day of December 1998. JOHN CREGTEN, Joint Liquidator. Creditors and Shareholders May Direct Their Inquiries to the Liquidators: Level Five, General Buildings, 2933 Shortland Street (P.O. Box 532), Auckland. Telephone: (09) 358 1230. Facsimile: (09) 358 3646.