SOUTHSIDE SCAFFOLDING SPECIALIST LIMITED

Notice is given, pursuant to the Companies Act 1985, section 175, that at an Extraordinary General Meeting of the above-named Company (“the Company”), convened, and held on 8th December 2000, a Special Resolution was passed approving a form of contract providing for the purchase by the Company of 2000 of its ordinary shares of £1 each for the aggregate sum of £124,000 and authorising the payment of £124,000 of the said sum out of capital. The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 was £124,000. The statutory declaration of the Directors of the Company and the accountants report required by the Companies Act 1985, section 173(5), are available for inspection at the registered office of the Company at Poole Yard, Hollywood Road, Brislington, Bristol BS4 4LF, without any charge. Any Creditor of the Company may at any time within 5 weeks immediately following 8th December 2000, apply to the court under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief.