Redemption or Purchase of Own Shares out of Capital

The District of Harlow-0.11652651.521132WC1N 3DA1998-02-031998-02-05WC1N3DACM202BG0.11507951.784180CM20 2BGThe London Borough of CamdenCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is given pursuant to the Companies Act 1985 section 175 that by written Resolution passed on 3rd February 1998 of the above-named Company (the “Company”) a Special Resolution was passed, approving a form of contract providing for the purchase by the Company of 249,000 of its ordinary shares of £1 each for the aggregate sum of £249,000; and authorising the payment of £249,000 of the said sum out of capital.   The statutory declaration of the Directors of the Company and the auditors’ report required by the Companies Act 1985 section 173(5) are available for inspection at the registered office of the Company at South Road, Harlow, Essex CM20 2BG.   Any Creditor of the Company may at any time within 5 weeks immediately following 3rd February 1998, apply to the Court under the Companies Act 1985 section 176 for an Order cancelling the resolution or for other relief. Wallace & Partners, 9 Great James Street, London WC1N 3DA, Solicitors for the above-named Company. 3rd February 1998.