TOWER LEASING LIMITED

Notice is given, pursuant to the Companies Act 1985, section 175, that by a written Resolution of the above-named Company (“the Company”) dated 25th September 1998, Special Resolutions were passed:   (1) approving a form of contract providing for the purchase by the Company of 107,145 of its ordinary shares of £1 each for the aggregate sum of £300,000; and   (2) authorising the payment of £250,000 of the said sum out of capital.   The statutory declaration of the Directors of the Company, and the auditors’ report required by the Companies Act 1985, section 173(5), are available for inspection at the registered office of the Company at Exa House, Alexandra Court, Wokingham, Berkshire.   Any Creditor of the Company may at any time within the 5 weeks immediately following 25th September 1998, apply to the Court under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief. Secretary