Redemption or Purchase of Own Shares out of Capital

2006-04-042006-04-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67562602/29

KEDINGTON (NORTHERN IRELAND) LIMITED (“the Company”)

Notice is hereby given that:

(a) a special resolution of the Company was duly passed on 4 April 2006 that payments totalling £600,000.00 out of the Company’s capital (as defined in Articles 181 and 182 of the Companies (Northern Ireland) Order 1986) in respect of the purchase by the Company of 100 ordinary shares of £1.00 each under Article 172 of the Companies (Northern Ireland) Order 1986 be authorised;
(b) the amount of the permissible capital payment as defined by Articles 181 and 182 of the Companies (Northern Ireland) Order 1986 is £600,000.00;
(c) the statutory declaration and auditors report required by Article 183 of the Companies (Northern Ireland) Order 1986 dated 4th April 2006 are available for inspection at the registered office of the Company at Carson McDowell, Murray House, Murray Street, Belfast, BT1 6DN; and
(d) any creditor of the Company may apply to the court under Articles 186 and 187 of the Companies (Northern Ireland) Order 1986 within the period of five weeks immediately following 4th April 2006 for an Order prohibiting the payment.
Dated 7th April 2006

Carson McDowell, Solicitors, Murray House, Murray Street Belfast BT1 6DN