Redemption or Purchase of Own Shares out of Capital

2003-03-062003-03-13Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56875481
EUROTECH COMPUTER SERVICES LIMITED

Notice is hereby given, in accordance with section 175 of the Companies Act 1985, that the above-named Company has approved a payment out of capital for the purpose of acquiring its own Shares by purchase.The amount of the permissible capital payment for the shares in question is £120,000 and the date of the written Resolution for payment out of capital is 6 March 2003. 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 Company’s registered office at Cambridge House, 1 a Cambridge Road, Walton-on-Thames, Surrey. Any Creditor of the Company may, at any time within the 5 weeks immediately following 6 March 2003, apply to the Court, under section 176 of the said Act, for an Order prohibiting the payment.
M B Boyce, Director