DENNISON & LAWRENCE LIMITED

(CRN871502) 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 17 June 2005, a Special Resolution was passed: (1) approving a form of contract providing for the purchase by the Company of 12,750 of its Ordinary Shares of £1.00 each for the aggregate sum of £118,200; and (2) authorising the payment of £118,200 of that 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 1 Kay Street, Openshaw, Manchester M11 2DX. Any Creditor of the Company may, at any time within the 5 weeks immediately following 17 June 2005, apply to the Court, under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief. S M Lawrence, Company Secretary