COSMIC SOLUTIONS LIMITED

Notice is hereby given, in accordance with section 175 of the Companies Act 1985, that: 1. By written Resolutions of the Members of the Company dated 3 May 2002, pursuant to section 381A of the Companies Act 1985, Special Resolutions (“the Resolutions”) were duly passed approving four payments out of the Company’s capital (pursuant to section 171 of the Companies Act 1985) in respect of the purchase by the Company of its own shares under section 162 of the Companies Act 1985. 2. The amount of the permissible capital payment, as defined by sections 171 and 172 of the Companies Act 1985, is £41,000 in aggregate. 3. The Statutory Declaration and Auditors’ report, required by section 173 of the Companies Act 1985, both of which are dated 3 May 2002, are available for inspection at the registered office of the Company at 6 Hill Court, Swingbridge Road, Grantham, Lincolnshire NG31 7XY. 4. Any Creditor of the Company may apply to the High Court, under section 176 of the Companies Act 1985, at any time within the period of 5 weeks immediately following the date of the Resolution, for an Order prohibiting the payment. Bentley Jennison, Accountants for Cosmic Solutions Ltd