INTERNET STAMPS LIMITED

Notice is hereby given that:

(1) by a Special Resolution of the Shareholders of the above-named Company approved at an Extraordinary General Meeting of the Shareholders held on 28 February 2003, the payment out of capital of £40,000 for the purpose of the Company acquiring 40,000 Ordinary Shares of £1.00 each was authorised.
(2) The amount of the permissible capital repayment as defined by sections 170, 171 and 172 of the Companies Act 1985 was £40,000.
(3) The Statutory Declaration of the Directors and the Auditor’s report, required by section 173 of the said Act, are available for inspection at the registered office of the Company situated at Church House, 136 Sandgate Road, Folkestone, Kent CT30 2BY.
(4) Any Creditor of the Company may, at any time within the period of 5 weeks immediately following 28 February 2003 (being the date of the above-mentioned Special Resolution), apply to the High Court, under section 176 of the said Act, for an Order prohibiting the payment.