Redemption or Purchase of Own Shares out of Capital

Companies Act 1985The City and County of the City of London1999-05-211999-05-26EC3R8HY-0.08218551.509245EC3R 8HYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55496893893
NOTEPOWER LIMITED

Notice is hereby given that by a Special Resolution of the sole Shareholder of the above-named Company dated 21st May 1999, the payment out of capital of £1,325,000 for the purpose of the Company acquiring 1,000,000 ordinary shares of £1 each from ESOR A/S was authorised. The amount of the permissible capital repayment as defined by sections 170, 171 and 172 of the Companies Act 1985 was £1,325,000. The statutory declaration of the directors and the auditors’ report required by section 173 of the said Act are available for inspection at the registered office of the Company situated at 20 St. Dunstans Hill, London EC3R 8HY. Any Creditors of the Company may at any time within the period of 5 weeks immediately following 21st May 1999, (being the date of the above-mentioned Special Resolution) apply to the High Court under section 176 of the said Act for an Order prohibiting the payment.