Highcliffe Holdings Limited (in liquidation) Notice to Creditors Pursuant to Section 215 of the Companies Act 1955 To: All known creditors. Notice is hereby given by the liquidator, pursuant to section 215 (1) (b) of the Companies Act 1955, that: 1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 213 (1) (a) (b) of the Companies Act 1955. 2. The reason why the liquidator so decided is the company is solvent. 3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called. Dated this 22nd day of November 1996. JUGDIS HIRA PARBHU, Liquidator. Address of Liquidator: Level Five, 50 Anzac Avenue, Auckland. Telephone: (09) 379 8665. Facsimile: (09) 309 3247.