TREADFAST TYRES LIMITED

Notice is hereby given in accordance with section 175 of the Companies Act 1985 that the above-named Company (“the Company”) has approved a payment out of capital for the purpose of acquiring its own shares by purchase; the amount of the permissible capital payment for the shares in question is £103,902.00; the date of the Resolution for payment out of capital is 13th August 1998; a statutory declaration and Auditor’s report required by section 173 of the Companies Act 1985; are available for inspection at the Company’s registered office; and 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.
Company Secretary 13th August 1998.