Notice of Confirmation of Reduction of Capital C.P. No. 23/93 In the High Court of New Zealand, Wellington Registry In the matter of sections 76 and 77 of the Companies Act 1955, and in the matter of an application by National Westminster NZ Limited, a duly incorporated company having its registered office at Wellington, for an order confirming reduction of share capital Plaintiff: Notice is hereby given that the order of the High Court, dated the 15th day of December 1993, confirming the reduction of the issued and paid up capital of the company from $6,500,000.00 to $1,000.00 and the minute approved by the Court showing with respect to the capital of the company as altered, was registered by the Registrar of Companies on the 24th day of December 1993. The said minute is in the following form: That the capital of National Westminster NZ Limited is $1,000.00 divided into 2 000 ordinary shares of 0.50 cents each. At the time of registration of this minute the whole of the share capital of National Westminster NZ Limited is fully paid. Dated this 13th day of January 1994. K. A. FRASER, Solicitor for the Company.