Reduction of Capital

2005-02-082004-10-012005-02-032005-02-15EH11RQ-3.19028555.948934EH1 1RQThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Reduction of Capital


(Registered Number SC269598)

Notice is hereby given that a Petition was presented on 3 February 2005, to the Court of Session, at the instance of Chameleon Trust plc, a Company incorporated under the Companies Acts and having its registered office at 7 West Nile Street, Glasgow G1 2PX, (“the Company”) craving inter alia an Order confirming the reduction of the Company’s share premium account resolved upon by Special Resolution passed on 1 October 2004, in which Petition Lord Eassie by interlocutor dated 8 February 2005, appointed the Company to give notice of the dependence of the Petition by advertisement once in each of the Edinburgh Gazette and The Scotsman newspapers; appointed all parties claiming an interest to lodge Answers to the Petition, if so advised, at the Office of Court, Court of Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 21 days of such advertisement; and appointed Julian Voge WS, Edinburgh, to inquire and report to the court on the facts and circumstances set forth in the Petition and upon the regularity of the Proceedings; of all of which notice is hereby given.

Dundas & Wilson CS LLP, Solicitors

Saltire Court, 20 Castle Terrace, Edinburgh EG1 2EN. Agent for the Petitioner.