Redemption or Purchase of Own Shares out of Capital

-2.58827653.571140WN2 1RRCompanies Act 1985The Borough of Wigan1999-03-081999-03-12WN21RRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55428860860
HAIGH NURSING HOME LIMITED

Notice is hereby given that by written resolution of the Members of the above-named Company, signed on 8th March 1999, a Special Resolution was passed authorising the payment of £35,324 out of the capital of the Company in respect of the purchase by the Company of 15,750 ordinary shares of £1 each from John Paul Molloy. The amount of permissible capital payment was £35,324. The statutory declaration and auditors’ report thereon dated 8th March 1999 are available for inspection at Ashfield House, Haigh Road, Aspull, Wigan WN2 1RR, the registered office of the Company. Any Creditor of the Company may apply to the High Court, pursuant to section 176 of the Companies Act 1985, within 5 weeks after the date of the afore-mentioned Special Resolution dated 8th March 1999 for an Order prohibiting the payment.