PINTO AGENCIES U.K. LIMITED

(Company No 1649567) Notice is hereby given that: By Special Resolution of the Members of the above-named Company passed at an Extraordinary General Meeting held on 8 November 2002, authorisation was given to the payment of £125,952 out of the capital of the Company in respect of the purchase by the Company of a total of 125,952 Ordinary Shares of £1 each from M R Richardson, C S Richardson and N J Richardson. The Statutory Declaration, dated 1 November 2002, and the Auditor’s report, dated 16 October 2002, are available for inspection at Russell Square House, 10-12 Russell Square, London WC1B 5LF, the registered office of the Company. Any Creditor of the Company may apply to the High Court, pursuant to section 176 of the Companies Act 1985, within 5 weeks immediately following the date of the aforementioned Special Resolution, 8 November 2002, for an Order prohibiting the payment.