Notice of Reduction of Share Premium Account and Capital Replacement Reserve In the matter of the Companies Act 1955, and in the matter of Triumph Industries Limited: Notice is hereby given that the order of the High Court dated the 16th day of May 1994, confirming the reduction of the share premium account by $2,014,359 and the capital replacement reserve by $517,939, was registered by the Registrar of Companies on the 26th day of May 1994. CHAPMAN TRIPP SHEFFIELD YOUNG, Solicitors for the Company.