Redemption or Purchase of Own Shares out of Capital

2002-03-212002-03-26MK80ABThe Borough of Milton KeynesCompanies Act 1985-0.79983252.029769MK8 0ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is given, pursuant to the Companies Act 1985, section 1975, that by a written Resolution of the above-named Company, on 21 March 2002, a Special Resolution was passed: “Approving the form of contract providing for the purchase by the Company, of 513,291 ordinary shares of £1 each for the aggregate sum of £513,291.00, and authorising the payment of £513,291.00 out of capital. The statutory declaration of the directors of the Company and the auditors’ report required by the Companies Act 1985, section 173(5), are available for inspection at the registered office of the Company at 26 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire MK8 0AB. Any Creditor of the Company may at any time within the 5 weeks immediately following 21 March 2002, apply to the Court under the Companies Act 1985, section 176, for an Order cancelling the Resolution or for other relief.