THE MOVE FACTORY HOLDINGS LIMITED
(the “Company”)
Notice is hereby given, pursuant to section 175(1) of the Companies Act 1985 (the “Act”), that by Resolution of the Members of the Company dated 22 March 2007, a payment out of capital by the Company for the purpose of the Company acquiring 154,017 of its own shares by purchase from the registered holders thereof, was approved by Special Resolution. The total amount of the permißsible capital repayment for the shares in question is £1,927,584.62. The Statutory Declaration of the Directors of the Company and the Auditor’s report, required by section 173 of the Act, are available for inspection at the registered office of the Company. Any Creditor of the Company may, at any time within the 5 weeks immediately following the date of the Resolution for payment out of capital, apply to the Court, under section 176 of the Act, for an Order prohibiting the payment.
Registered Office: 8 West Walk, Leicester, Leicestershire LE1 7NH.
AConner, Company Secretary
28 March 2007.