Greenlane European Limited Notice of Appointment of Liquidator On the 14th day of May 1997, it was resolved by special resolution of shareholders, pursuant to section 211 (1) (a) of the Companies Act 1955, that Greenlane European Limited cease trading and Bernard Spencer Montgomerie, insolvency practitioner of Auckland, be appointed liquidator. The liquidation commenced on the 14th day of May 1997. Creditors and Shareholders May Make Direct Inquiries to the Liquidator: Level Four, 68 High Street (C.P.O. Box 65), Auckland 1015. Telephone: (09) 307 3744. Facsimile: (09) 307 2493. BERNARD SPENCER MONTGOMERIE, Liquidator.