Brownies Shoe House Limited (in liquidation) DN. 144031 Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 We, Guy Patrick Pierce and Stephen John Tubbs, chartered accountants of Christchurch, hereby give you notice that we were appointed jointly and severally as liquidators of Brownies Shoe House Limited (in liquidation) by special resolution of the shareholders on the 11th day of May 1999. Creditors and Shareholders May Direct Inquiries to:Mr Malcolm Hollis, care of Pierce/Tubbs, Level Three, Fidelity House, 167 Victoria Street, Christchurch.Postal Address: P.O. Box 2283, Christchurch. Telephone: (03) 366 5527. Facsimile: (03) 366 5525. Dated this 11th day of May 1999. GUY P. PIERCE, Joint and Several Liquidator.