Kiwicorp Group Limited Notice of Registration of Order and Minute Pursuant to Sections 78 of the Companies Act 1955 Notice is hereby given that on the 10th day of May 1994, Justice Gallen of the High Court of New Zealand made an order confirming the reduction of capital of Kiwicorp Group Limited and approved the minute set out below and that a sealed copy of that order and the minute set out below was registered with the Registrar of Companies on the 20th day of May 1994. The said minute is in the following words and figures: ``The issued share capital of Kiwicorp Group Limited is $1,393,366 divided into 1 393 366 fully paid ordinary shares of $1.00 each having been reduced from $6,966,830 divided into 6 966 830 ordinary shares of $1.00 each, of which all were issued fully paid.'' Dated this 31st day of May 1994. J. M. MELLSOP, Solicitor for the Company.