ORANGE WOOD PROPERTIES LIMITED

Notice is hereby given pursuant to section 175 of the Companies Act 1985 that on 25 March 2004 the above-named Company approved a payment of £199,000 out of capital for the purpose of purchasing 200,970 of its own shares; that the statutory declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985 are available for inspection at the Company’s registered office 2 James Court, Almondbury, Huddersfield, West Yorkshire HD4 6SA, and that any Creditor of the Company may at any time within the 5 weeks immediately following the aforementioned date apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the payment. Director