Seabird Limited Certificate of Registration of Court Order and Minute of Reduction I, Lynette Shaw, Assistant Registrar of Companies, hereby certify that the Court order dated the 7th day of December 1995 and the minute of reduction confirming the reduction of the share capital of the above company from $2,000,000 to $100 was registered on the 19th day of December 1995. Given under my hand and seal at Auckland this 19th day of December 1995. L. SHAW, Assistant Registrar of Companies.