Max Resources N.L. Notice of Reduction of Share Capital Notice is hereby given that on the 7th day of December 1995, the Auckland Registry of the High Court of New Zealand, granted an order confirming the reduction of issued and fully paid share capital of Max Resources N.L. and that on the 22nd day of December 1995, the Court order and minute of reduction were registered by the District Registrar of Companies at Auckland. Dated at Auckland this 17th day of January 1996. This notice was inserted by the solicitor for the applicant, Graham Jordan, who can be contacted at the firm of Lowndes Jordan, P.O. Box 5966, Auckland. Telephone: (09) 309 2500. Facsimile: (09) 309 1445.