Redemption or Purchase of Own Shares out of Capital

1998-02-041998-02-09Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
TRUST MEAT COMPANY LIMITED (Registered No. 764235)

Notice is hereby given that a unanimous written Special Resolution was passed on 4th February 1998 to authorise the payment of £60,000 out of capital of the Company in connection with the purchase of certain of the Company’s own shares. The permissible capital payment was £60,000.00.   The relevant statutory declaration and auditor’s report are available for inspection at the Company’s registered office, Fifth floor, 7-10 Chandos Street, Cavendish Square, London W1M 9DE.   Within five weeks immediately following the date of the above-mentioned written Resolution, any Creditor of the Company may apply to the High Court under Companies Act 1985, section 176, for an Order prohibiting the payment.