Notice of Appointment of Liquidator In the matter of the Companies Act 1993, and in the matter of Mihome Furniture Limited (in liquidation) (WN. 394272): Notice is hereby given that by an entry into the company's minute book, signed in accordance with section 211 (2) (a) of the Companies Act 1993, this company on the 23rd day of July 1999, passed by members special resolution for: (a) The appointment of Colin M. Ross, chartered accountant of 24 Milliken Avenue, Mount Roskill, Auckland, as liquidator of Mihome Furniture Limited (in liquidation). (b) That the liquidator immediately take over the affairs of the company business. (c) That the liquidator wind up the company when all of the affairs of the company have been completed. And the liquidator hereby gives notice that, pursuant to section 245 of the Companies Act 1993, he has decided not to call a creditor's meeting and will forward to all creditors notice of creditors to claim. Dated at Auckland this 26th day of July 1999. COLIN M. ROSS, c.a., Liquidator.