LEICESTER PHOTO LITHO SERVICE LIMITED

Notice is hereby given that by a written Special Resolution of the Shareholders of the above-named Company approved at a Meeting of the directors held on 23rd June 1999, the payment out of capital of £25,000 for the purpose of the Company acquiring 5,000 Ordinary Shares of £1 each in the capital of the Company was authorised. The amount of the permissible capital repayment as defined by sections 170, 171 and 172 of the Companies Act 1985 was £25,000. The statutory declaration of the directors’ and the auditor’s report required by section 173 of the Act, are available for inspection at the registered office of the Company situated at 54 Conduit Street, Leicester LE2 0JP. Any Creditor of the Company may at any time within the period of 5 weeks immediately following 23rd June 1999, (being the date of the above-mentioned Special Resolution) apply to the High Court under section 176 of the said Act, for an Order prohibiting the said payment. Secretary 23rd June 1999.