Thomson's Silk Shop Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 In the matter of section 211 (2) (a) of the Companies Act 1955, and in the matter of Thomson's Silk Shop Limited (in liquidation): Notice is hereby given that on the 12th day of May 1997, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 12th day of May 1997. Officer for Inquiries: Chris Dunphy. Dated at Wellington this 12th day of May 1997. K. A. HOWARD, Liquidator. Address of Liquidator: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.