Transportation Auckland Corporation Limited Certificate of Registration of Court Order Confirming Minute of Reduction I, Lee Raewyn Shrubb, Assistant Registrar of Companies, hereby certify that the Court order dated the 3rd day of June 1994, and minute of reduction, as set out below, was registered on the 7th day of June 1994. ``That the authorised, issued and paid up capital of the company is reduced from $39,447,400.00 divided into 39 447 400 ordinary shares of $1.00 each to $30,000,000.00 divided into 30 000 000 ordinary shares of $1.00 each.'' Given under my hand and the seal of the District Registrar of Companies at Auckland this 7th day of June 1994. L. R. SHRUBB, Assistant Registrar of Companies.