Redemption or Purchase of Own Shares out of Capital

The London Borough of SouthwarkCompanies Act 1985-0.07722351.494991SE1 3BA2005-01-312005-02-07SE13BATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company No 3941047)

Notice is hereby given pursuant to section 175 of the Companies Act 1985 (“the Act”) that:

1. By a Resolution in writing (taking effect as a Special Resolution) passed by the Members of the Company on 31 January 2005, the Company approved a payment out of capital for the purpose of acquiring its own shares by purchase.
2. The amount of the permissible capital payment for the shares in question (as defined by sections 171 and 172 of the Act) is £46,136.
3. The Statutory Declaration and Auditors report required by section 173 of the Act are available for inspection at the registered office of the Company at 1.4 Alaska Buildings, Grange Road, London SE1 3BA; and
4. Any Creditor of the Company may apply to the Court under sections 176 and 177 of the Act within the period of 5 weeks immediately following the date of the Resolution referred to in paragraph 1 above for an Order prohibiting the payment referred to above.
I Freeman, Director
31 January 2005.