ASSOCIATED ELECTRONIC HOTEL SERVICES LTD

Notice is hereby given that Associated Electronic Hotel Services Ltd has approved a payment out of capital for the purpose of purchasing 9,999,998 of its £1 Ordinary shares. The permissible capital payment of £2,840,000 was approved by Special Resolution on 28th April 1999. The Statutory Declaration by the directors and report of the auditors required by section 173 of the Companies Act 1985, is available for inspection at Room 517, Northcliffe House, 2 Derry Street, London W8 5TT, at any time up to 2nd June 1999. Any Creditor of the Company may apply to the court under section 176 of the Companies Act 1985, for an Order probibiting the payment. J. Hammond, Company Secretary