OTIS PRESSURE CONTROL LIMITED

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 £2,998 and the resolution approving such payment out of capital was passed on 15th January 1999.
The statutory declaration of the Directors’ and the auditors’ report required by section 173 of the said Act are available for inspection at the Company’s registered office at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.
Any Creditor of the Company may at any time within five weeks apply to the Court under section 176 of the said Act for an Order prohibiting the payment.
R. Vint, Company Secretary