Redemption or Purchase of Own Shares out of Capital

1999-02-231999-03-03Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

To whom it may concern, notice is hereby given pursuant to section 175 of the Companies Act 1985, that the above-named 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 £56,195 and the Resolution approving such payment out of capital was passed on 23rd February 1999. The statutory declaration of the Directors and the Auditors’ report required by sections 173 and 174 of the said Act, are available for inspection at the Company’s registered office at Woolpack House, The Stonebow, York YO1 2PH. Any Creditor of the Company may, at any time within the 5 weeks immediately following 23rd February 1999, apply to the Court for an order prohibiting the payment. M. Backhouse, Director