Redemption or Purchase of Own Shares out of Capital

-0.91005152.236305NN5 5HSCompanies Act 1985The Borough of Northampton2003-03-192003-03-21NN55HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is given pursuant to the Companies Act 1985 section 175 that at an Extraordinary General Meeting of the above-named Company (“the Company”) convened and held on 19 March 2003 a Special Resolution was passed: 1. Approving a form of contract providing for the purchase by the Company of 15,000 of its ordinary shares of £1.00 each for the aggregate sum of £150,000.00; and 2. Authorising the payment of £150,000.00 of that sum out of capital. The Statutory Declaration of the Directors of the Company and Auditor’s Report, required by the Companies Act 1985 section 173(5) are available for inspection at the registered office of the Company at St James Road, Northampton NN5 5HS. Any Creditor of the Company may at any time within the period of 5 weeks immediately following 21 March 2003 apply to the Court, under the Companies Act 1985 section 176, for an Order cancelling the Resolution or for other relief. Company Secretary 19 March 2003.