Redemption or Purchase of Own Shares out of Capital

1998-02-021998-02-05Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55035277277
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED

The above-named Company has approved a payment out of capital for the purpose of acquiring its own Ordinary Shares by purchase. The amount of the permissible capital payment for the shares in question is £1,550,000 and the date of the resolution for payment out of capital was 2nd February 1998. The Statutory Declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985 are available for inspection at the Company’s registered office. 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.     By Order of the Board. C. Freeman, Secretary Registered Office:   32 St. Mary at Hill,     London EC3P 3AJ. 2nd February 1998.