Redemption or Purchase of Own Shares out of Capital

-2.54862151.434723BS4 4LF2001-01-082000-12-272001-01-11BS44LFThe City of BristolCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following notice is in substitution for that which appeared on page 14500 of The London Gazette dated 27th December 2000


Hollywood Road, Brislington, Bristol BS4 4LF. Notice is given, pursuant to the Companies Act 1985, section 175 that:— 1. At an Extraordinary General Meeting of the above-named Company (“the Company”), convened and held on 8th January 2001, a Special Resolution was passed approving a form of contract providing for the purchase by the Company of 2,000 of its Ordinary Shares of £1.00 each for the aggregate sum of £124,000 and authorising the payment of £124,000 of the said sum out of capital. 2. The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 was £124,000. 3. The Statutory Declaration of the Directors of the Company and of 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. 4. Any Creditor of the Company may at any time within 5 weeks immediately following 8th January 2001, apply to the Court under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief.