Redemption or Purchase of Own Shares out of Capital
Companies Act 19852003-09-302003-10-07G24JL-4.26697155.864862G2 4JLGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk255092602/38
Redemption or Purchase of Own Shares
Out of Capital
WALKER MARTYN SOFTWARE LIMITED
Notice is hereby given in accordance with section 175 of the Companies Act 1985 that:
| 1. | the above named company (“the Company”) has approved a payment out of capital for the purpose of purchasing 32,100 of its own shares. |
| 2. | the amount of the permissible capital payment for the shares in question is £32,100. |
| 3. | the date for the resolution for payment out of capital is 30th September 2003. |
| 4. | a statutory declaration and auditors’ report required by section 173 of the Companies Act 1985 are available for inspection 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 section 176 of the Companies Act 1985 for an order prohibiting the payment. |
| Macdonalds, Solicitors |
279 Bath Street, Glasgow G2 4JL
Agents for the Company
30th September 2003