Redemption or Purchase of Own Shares out of Capital

The Borough of Great YarmouthCompanies Act 19851.63194652.665552NR29 3AE2003-03-112003-03-14NR293AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company No 3127555) Notice is hereby given in accordance with section 175 of the Companies Act 1985, that: 1. the above-named Company has approved a payment out of capital for the purpose of the client’s own shares by purchase; 2. the amount of the permissible capital payment for the shares in question is £170,506 and was approved by a Resolution passed on 11 March 2003; 3. the Statutory Declaration and Auditors’ report required by section 173 of the Companies Act 1985, are available for inspection at the Company’s registered office; and 4. any Creditor of the Company may at any time within 5 weeks immediately following the date of the Resolution apply to the Court under section 176 of the Companies Act 1985, for an Order prohibiting the payment. Registered Office: Broadlands Sports Club, Main Road, Fleggburgh, Norfolk NR29 3AE.