ERNEST COOPER LIMITED

(Company Number 839431)

Notice is hereby given that, by written Resolution to the Members of the above Company dated 14th August 2000, a Special Resolution was passed, authorising the payment of £171,165 out of the capital of the Company for the purchase of 38 Ordinary Shares of £1 each from Ernest Cooper Limited. The amount of the permissible capital payment is £171,165. The statutory declaration and auditors’ report dated 14th August 2000 are available for inspection at Park Farm Garage, South Kirkby, Pontefract WF9 3LB, 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 five weeks immediately following the date of the passing of the Special Resolution, 14th August 2000, for an Order prohibiting the payment.
W. M. Haigh