Carnegies Fashions Limited (in liquidation) Notice of Appointment of Liquidators Jeffrey Philip Meltzer and Karen Betty Mason, insolvency practitioners, were appointed joint and several liquidators of Carnegies Fashions Limited (in liquidation) on the 28th day of April 1999, 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 Carnegies Fashions Limited (in liquidation), fix the 11th day of June 1999, 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 their claims are made or, as the case may be, from objecting to any distribution. Dated this 3rd day of May 1999. KAREN BETTY MASON, Joint and Several Liquidator. Officer for Inquiries: Karen Mason. 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. Note: Prior to the liquidation, the business was sold to Carnegies Fashions of Howick Limited, who will commence trading from the premises on the 7th day of May 1999. This new company is unrelated to the shareholders of Carnegies Fashions Limited (in liquidation).