Eastbay Health Limited Reduction in Capital That the 9 569 000 ordinary shares in the capital of Eastbay Health Limited of $1.00 each fully paid up was reduced to 8 443 000 shares of $1.00 each fully paid up and issued pursuant to the passing of a special resolution of Eastbay Health Limited made on the 24th day of November 1994 and confirmed by an order of the High Court of New Zealand at Rotorua on the 18th day of July 1996. M. A. CROSBIE, Solicitor for Eastbay Health Limited. ot7339