Redemption or Purchase of Own Shares out of Capital

Companies Act 19851999-12-311999-11-241999-12-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55683870870
BLAKEMOLD LIMITED

Pursuant to section 175 of the Companies Act 1985 Blakemold Limited gives notice that the Company approved by Special Resolution of the Company passed on 24th November 1999, pursuant to section 173 of the Companies Act 1985 a payment out of capital for the purpose of acquiring 6,875,000 of its own B shares by purchase. The amount of the permissible capital payment for the shares in question is £6,875,000. The statutory declaration of the directors and the auditors’ report required by section 173 of the Companies Act 1985 are available for inspection at the Company’s registered office at Acorn Way, Banbury, Oxfordshire OX16 7XS. Any Creditor of the Company may at any time prior to 31st December 1999, apply to the court under section 176 of the Companies Act 1985 for an order prohibiting the payment.