Redemption or Purchase of Own Shares out of Capital

2003-03-112003-03-17E154QZCompanies Act 1985-0.00028251.538947E15 4QZThe London Borough of NewhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(A Company registered in England and Wales with Company Number 4555315, Registered Office: 399-401 High Street, Stratford, London E15 4QZ) Notice is hereby given that: 1. By a written Special Resolution of the Shareholders of the above-named Company dated 11 March 2003 the Company has approved the payment of the sum of £640,186.96 out of the capital of the Company for the purpose of the Company acquiring all of the 829 “D” Shares of £0.01 each in the capital of the Company. 2. The amount of the permissible capital repayment, as defined by sections 171 and 172 of the Companies Act 1985, was £640,186.96. 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 399-401 High Street, Stratford, London E15 4QZ. 4. Any Creditor of the Company may, at any time within the period of 5 weeks immediately following 11 March 2003 (being the date of the Special Resolution referred to in paragraph 1 above), apply to the High Court, under section 176 of the said Act, for an Order prohibiting the payment.