DFF Torpy International Consultants Limited, registered in England number 01727436, gives notice pursuant to section 175(i) of the Companies Act 1985 that:

  (a) the Company has approved a payment out of capital for the purpose of acquiring 700 ‘C’ ordinary shares;
  (b) the amount of the permissible payment for such shares was £4,500 in accordance with a Special Resolution of the Company passed on 3rd September 1998, under section 173;
  (c) the statutory declaration of the directors and the auditors’ report required by that section are available for inspection at the Company’s registered office, having been duly filed;
  (d) any Creditor of the Company may, at any time within 5 weeks of the date of this notice, apply to the court under section 176 for an order prohibiting the payment.