Redemption or Purchase of Own Shares out of Capital

2007-01-232007-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk68402602/18

Redemption or Purchase of Own Shares out of Capital

Pele Equestrian Limited (“the Company”)

Registered Number NI 034814

Notice is hereby given in acordance with Article 185 of the Companies (Northern Ireland) Order 1986 that:

1 The above named company (“the Company”) has approved a payment out of capital for the purpose of acquiring its own shares by purchase,
2 the amount of the permissible capital payment for the shares in question is £100,000.00,
3. the date for the resolution for payment out of capital is Tuesday 23rd January 2007,
4 a statutory declaration and auditors’ report required by Article 183 of the Companies (Northern Ireland) Order 1986 are available for inspecion at the Company’s registered office, and
5 any creditor of the Company may at any time within the five weeks immediately following the date of the resolution for payment out of capital apply to the Court under Article 186 of the Companies (Northern Ireland) Order 1986 for an order prohibiting the payment.
Dated: 23rd January 2007
O. Charles, Company Secretary