PENCLAWDD DEVELOPMENTS LIMITED(Company No. 704033) Notice is given, pursuant to the Companies Act 1985, section 175, that at an Extraordinary General Meeting of the above-named Company (“the Company”) convened, and held, on 7th January 2000, a Special Resolution was passed, approving a form of contract providing for the purchase by the Company of two thousand (2,000) of its ordinary shares of £1 each for the aggregate sum of £178,567.00, and authorising the payment of the said sum out of capital. The statutory declaration of the Directors and the auditors report required by the Companies Act 1985, section 173(5), are available for inspection at the registered office of the Company, Mardy Chambers, 6 Wind Street, Swansea. Any Creditor of the Company may at any time within the five weeks immediately following 7th January 2000, apply to the Court under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief. R. I. Bevan-Jones, Secretary