CHANTAL ONE LIMITED

(Company No 4044520) On 17 November 2003, Chantal One Limited (the “Company”) passed a Special Resolution pursuant to section 173 of the Companies Act 1985 approving a payment out of capital for the purpose of acquiring its own shares by way of purchase. The amount of the permissible capital repayment is £4,536,698. The statutory declaration of the Directors and the Auditors’ report required by section 173 are available for inspection at the Company’s registered office, 60 London Wall, London EC2M 5TQ. Any Creditor of the Company may at any time within 5 weeks immediately following the date of the Resolution referred to above apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the repayment. A N Marsh, Company Secretary