BS GROUP LIMITED

(Company No 3898913)
Notice is hereby given that:

By Written Resolutions agreed to at Separate Class Meetings of the Holders of “A” Ordinary Shares and of the Holders of “B” Ordinary Shares in the capital of the above Company as well as of Written Resolutions of all the Members constituting an Extraordinary General Meeting of the above Company made on 21 March 2003, authorisation was given to the payment of £20,000 out of the capital of the Company in respect of the purchase by the Company of 20,000 “A” Ordinary Shares of 50 pence each and 20,000 “B” Ordinary Shares of 50 pence each, being 10,000 “A” Ordinary Shares of 50 pence each and 10,000 “B” Ordinary Shares of 50 pence each from William Geoffrey Sadler, and 10,000 “A” Ordinary Shares of 50 pence each and 10,000 “B” Ordinary Shares of 50 pence each from David Ian Campbell.
The Statutory Declaration, dated 17 March 2003, and the Auditors’ report, also dated 17 March 2003, are available for inspection at 100 Chalk Farm Road, London NW1 8EP, the registered office of the Company.
Any Creditor of the Company may apply to the High Court, pursuant to section 176 of the Companies Act 1985, with 5 weeks immediately following the date of the aforementioned Written Resolution, 21 March 2003, for an Order prohibiting the payment.