Sumirin NZ Limited Notice of Registration of Order and Minute of Reduction of Capital Pursuant to Section 78 of the Companies Act 1955 Notice is hereby given that the order of the High Court of New Zealand, dated the 26th day of November 1993, confirming the reduction of capital of Sumirin NZ Limited, from $27,977,000 to $4,000,000, and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the Companies Act 1955, was registered by the Registrar of Companies on the 3rd day of December 1993. The said minute is in the following words and figures: ``The issued share capital of Sumirin NZ Limited is four million dollars ($4,000,000) divided into four million (4 000 000) fully paid ordinary shares of $1.00 each, having been reduced from twenty-seven million, nine hundred and seventy-seven thousand dollars ($27,977,000) divided into twenty-seven million, nine hundred and seventy-seven thousand (27 977 000) fully paid ordinary shares of $1.00 each.'' Dated this 7th day of December 1993. Chapman Tripp Sheffield Young, solicitors for the company, per: C. R. JURGELEIT.