TONY JAMES COMPONENT WIRING LIMITED

Notice is given, pursuant to the Companies Act 1985 section 175 that the following Special Resolutions were duly passed by the above-named Company (“The Company”) as Written Resolutions, on 27 February 2003:

1. approving a form of contract providing for the purchase by the Company of 12,012 of its Ordinary Shares of £1.00 each for the aggregate sum of £8,500; and
2. authorising the payment of £8,500 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 E10 Speedwell Way, Harleston Industrial Estate, Harleston, Norfolk IP20 9EH. Any Creditor of the Company may, at any time within the 5 weeks immediately following 27 February 2003, apply to the Court, under the Companies Act 1985 section 176 for an Order cancelling the Resolution or for other relief.
Gotelee & Goldsmith, Solicitors, 31-41 Elm Street, Ipswich, Suffolk IP1 2AY. (Ref JFR.)