WIDMOOR FINANCE LIMITED

(Company No 613129) To whom it may concern. Notice is hereby given, pursuant to section 175 of the Companies Act 1985 that: 1. the above-named 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 £88,963 and the Resolution approving such payment out of capital was passed on 27 October 2005. 3. the Statutory Declaration of the Directors’ and the Auditors’ report required by sections 173 and 174 of the said Act are available for inspection at the Company’s registered office at The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire HP10 9QN; 4. any Creditor of the Company may at any time within the 5 weeks immediately following 27 October 2005 apply to the Court under sections 176 and 177 of the Act for an Order prohibiting the payment. I L Johnson, for and on behalf of Widmoor Finance Limited