Redemption or Purchase of Own Shares out of Capital

BOB DIXON & SONS LIMITED (Company Number 00724418)

Notice is hereby given that by a Special Resolution of the Shareholders of the above-named Company approved by written Resolution of the Shareholders made on 31st December 1998, the payment out of Capital of £60,000 for the purpose of the Company acquiring 66 Ordinary Shares of £1.00 each from P. L. Dixon was authorised. The amount of the permissible capital repayment as defined by sections 170, 171 and 172 of the Companies Act 1985, was £60,000. The statutory declaration of the Directors’ and the Auditors’ report required by section 173 of the said Act are available for inspection at the registered office of the Company situated at 175 High Street, Chesterton, Cambridgeshire CB4 1NL. Any Creditor of the Company may at any time within the period of 5 weeks immediately following 31st December 1998 (being the date of the above-mentioned Special Resolution), apply to the High Court under section 176 of the said Act for an Order prohibiting the payment.