Redemption or Purchase of Own Shares out of Capital

2005-02-022005-02-08N128LYThe London Borough of BarnetCompanies Act 1985-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57554999999
MCV MEDIA UK LIMITED

(Registered in England and Wales under Company Number 3537416) Notice is hereby given, pursuant to section 175 of the Companies Act 1985 (the “Act”), that: 1. MCV Media UK Limited (the “Company”) has 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 is £350,000 and the Resolution approving the payment out of capital was passed on 2 February 2005; 3. The Statutory Declaration of the Directors and the Auditors’ report required by section 173 of the Act are available for inspection at the Company’s registered office at 311 Ballards Lane, London N12 8LY; and 4. Any Creditor of the Company may, at any time within the 5 weeks immediately following 2 February 2005, apply to the Court under section 176 of the Act for an Order prohibiting the payment. Harbottle & Lewis LLP, Solicitors of the Company