Rattigan Investments 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 13th day of May 1994, and minute of reduction, as set out below, was registered on the 21st day of June 1994. ``The capital of the company be reduced from $895,000.00 divided into 295 000 ordinary shares of $1.00 each and 600 000 redeemable preference shares of $1.00 each to $741,000.00 divided into 141 000 ordinary shares of $1.00 each and 600 000 redeemable preference shares of $1.00.'' Given under my hand and the seal of the District Registrar of Companies at Auckland this 21st day of June 1994. L. R. SHRUBB, Assistant Registrar of Companies.