Redemption or Purchase of Own Shares out of Capital

Companies Act 19852005-01-282005-02-03LE101APThe Borough of Hinckley and Bosworth-1.37229152.537417LE10 1APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57550080080
T F BELL & CO (LIFE & PENSIONS) LIMITED

Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that on 28 January 2005, the above-named Company approved a payment of £297,179 out of capital for the purpose of purchasing 299,000 of its own Ordinary 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, 39-41 Station Road, Hinckley, Leicestershire LE10 1AP, 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. S I Hough, Director