Redemption or Purchase of Own Shares out of Capital

-1.86571752.899244ST14 7HNThe Borough of East StaffordshireCompanies Act 19852003-02-272003-03-07ST147HNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

1. By a Special Resolution of the Shareholders of the above-named Company, approved at an Extraordinary General Meeting of the Shareholders held on 27 February 2003, the payment out of capital of £18,000 for the purpose of the Company acquiring 49,000 ordinary shares of £1.00 each from Anthony Frank Wright and Lydia Hermine Wright was authorised. 2. The amount of the permissible capital repayment as defined by sections 170, 171 and 172 of the Companies Act 1985, was £18,000. 3. The statutory declaration of the Directors’ and the Auditors’ report required by section 173 of the said Act are available for inspection at the registered office of the Company situated at 9 a High Street, Uttoxeter, Staffordshire ST14 7HN. 4. Any Creditor of the Company may at any time within the period of 5 weeks immediately following 27 February 2003, apply to the High Court under section 176 of the said Act for an Order prohibiting the payment.