Redemption or Purchase of Own Shares out of Capital

The City of Westminster2001-01-122001-01-18W1G8PXCompanies Act 1985-0.14887051.518356W1G 8PXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2907991) 1. The Company has approved payment out of capital for the purchase of its own Shares, at the nominal amount, in a total sum of five hundred thousand pounds sterling (£500,000), as determined in accordance with sections 171 and 172 of the Companies Act 1985. 2. The date of the Resolution for the payment is 12th January 2001. 3. The Statutory Declaration of the Directors and the report of the Auditors to the Directors are available for inspection at the Company’s registered office (5 Marylebone Mews, London W1G 8PX). 4. Any Creditor of the Company may, within 5 weeks of the date of the Resolution, apply to the Court, under section 176 for an Order prohibiting payment.