SALTA LIMITED (Company Number: 03437796)

Notice is hereby given that by a written Resolution dated 24th November 1999 of the above Company, pursuant to section 381A of the Companies Act 1985, a payment of £13,530,000 out of the capital of the Company was authorised for the redemption of 5,000,000 “A” Redeemable Non-Voting Preference Shares of £1 each, 919,000 “B” Redeemable Non-Voting Preference Shares of £1 each and 7,611,000 “C” Redeemable Non-Voting Preference Shares of £1 each held, as regards the “A” shares, by nominees for the partners in the English partnership (now in dissolution) of Jones Lang Wooton, as regard the “B” shares, by a nominee for the partners in the Scottish partnership (now in dissolution) of Jones Lang Wootton, as regards 7,230,000 of the “C” shares, by Jones Lang LaSalle Limited and, as regards the remaining 381,000 “C” shares, by Jones Lang LaSalle (Scotland) Corporate Limited. The amount of the permissible capital payment was £13,530,000. The statutory declarations together with the Auditors’ report dated 24th November 1999, are available for inspection at 22 Hanover Square, London W1A 2BN, 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 immediately following the date of the written Resolution, 24th November 1999, for an Order prohibiting the payment.