HILLFOOT LIMITED

(Registered in England No 596351) Notice is hereby given, pursuant to section 175 of the Companies Act 1985 that on 12 January 2005, the above-named Company approved a payment of £3,000,000 out of capital for the purposes of purchasing 56,000 A Ordinary Shares of £1 each, 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 at Herries Road, Sheffield, and that any Creditor of the Company may at any time within 5 weeks immediately following the aforementioned date apply to the Court under section 176 of the Companies Act 1986 for an Order prohibiting the payment. Director