Redemption or Purchase of Own Shares out of Capital

2003-02-262003-03-06LS287RZ-1.66995753.792568LS28 7RZCompanies Act 1985The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56865124124
HARTBRIDGE LTD

Notice is hereby 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 26 February 2003 a Special Resolution was passed: 1. approving a form of contract providing for the purchase by the Company of two of its Ordinary Shares of £1.00 each for the aggregate sum of £60,000; and 2. authorising the payment of £45,151 of the said sum out of capital. The Statutory Declaration of the Directors of the Company and the Auditor’s report, required by the Companies Act 1985 section 173(5), are available for inspection at the registered office of the Company at 59 Chapeltown, Pudsey, West Yorkshire LS28 7RZ. Any Creditor of the Company may, at any time within the 5 weeks immediately following 26 February 2003, apply to the Court, under the Companies Act 1985 section 176 for an Order cancelling the Resolution or for other relief. P Brown-Bridge, Chairman