Redemption or Purchase of Own Shares out of Capital

1999-03-041999-03-09Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
COMCREST LIMITED Company Number: 1436234.

Notice is hereby given that a Special Resolution was passed on 4th March 1999, authorising the payment of no more than £5,373,264.60 out of the capital of the Company for the purpose of the purchase by the Company of certain of the Company’s own shares. The permissible capital payment was £2,322,486.60. The relevant statutory declaration and auditor’s report are available for inspection at the Company’s registered office, 46-47 Chancery Lane, London WC2 1JB. Within 5 weeks immediately following the date of the above-mentioned Resolution. Any Creditor of the Company may apply to the High Court under Companies Act 1985, section 176, for an Order prohibiting the payment. By Order of the Board. H. I. Patel