Redemption or Purchase of Own Shares out of Capital

-0.14427151.514479W1S 1HP2003-03-052003-03-11W1S1HPThe City of WestminsterCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56873068068
SUB-CLUB.COM LIMITED

(“the Company”) To Whom It May Concern. Notice is hereby given, pursuant to section 175 of the Companies Act 1985 that: (1) the Company has approved a payment out of capital for the purpose of acquiring its own shares by redemption; (2) the amount of the permissible capital payment for the shares in question is £30,800 and the Resolution approving such payment out of capital was passed on 5 March 2003; (3) The Statutory Declaration of the Directors and the Auditor’s Report, required by sections 173 and 174 of the said Act are available for inspection at the Company’s registered office at Hanover House, 4 Hanover Square, London W1S 1HP; (4) any Creditor of the Company may, at any time within the 5 weeks immediately following 5 March 2003, apply to the Court, under sections 176 and 177 of the Act for an Order prohibiting the payment. Company Secretary, for and on behalf of Hal Management Limited