SEADOWN HOLIDAY PARK LIMITED

Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that at an Extraordinary General Meeting of the above-named Company on 23rd February 1999, a Special Resolution approving a payment out of capital for the purpose of acquiring 4,000 of the Company’s shares by purchase was passed. The amount of the permissible capital payment for those shares was £2,437,906.00. The statutory declaration of the Directors and the Auditor’s report required by section 173 of the Companies Act 1985 are available for inspection at the Company’s registered office at River Way, Charmouth, Dorset. Any Creditor of the Company may at any time within the 5 weeks immediately following 23rd February 1999, apply to the Court under section 176 of the Companies Act 1985, for an Order prohibiting the payment.