Greenlane Holdings Limited Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 On the 27th day of October 1995, pursuant to an order of the High Court at Auckland, Greenlane Holdings Limited was placed into liquidation. Graeme George McDonald and Kerry Thomas Stotter, chartered accountants of Auckland, were appointed as liquidators. Notice is given that a meeting of creditors will be held by way of an assembly of creditors at KPMG Centre, Fifth Floor, 9 Princes Street, Auckland on the 9th day of October 1995, commencing at 11.00 a.m. Business: The business to be transacted at the meeting is: (i) Consideration of a statement of the position of the company's affairs and a list of creditors. (ii) Consider whether to make application to the Court for the appointment of other liquidators in place of the present liquidators. (iii) Consideration whether to pass resolutions setting out views of creditors relating to the liquidation. (iv) Consideration of appointment of a liquidation committee, and if so, appoint members of that committee. Please contact the liquidators for further details including claim, proxy and voting forms. Dated this 28th day of September 1995. G. G. McDONALD, Joint Liquidator. Address of Liquidators: KPMG Centre, 9 Princes Street (P.O. Box 1584), Auckland. Telephone: (09) 367 5800).