BRANDALE MANAGEMENT LIMITED
Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that the 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 £62,866 and the date of the Resolution made under section 173 of the Act was 16th April 1999. The Statutory Declaration of the Directors and Auditors’ Report required by section 173 of the Act are available for inspection at the Company’s registered office, 8 Audley House, 9 North Audley Street, London W1Y 1WF. Any Creditor of the Company may at any time within 5 weeks immediately following the date of the Resolution for payment out of capital apply to the court under section 176 of the Act for an Order prohibiting the payment. W. H. Walters, Secretary