Redemption or Purchase of Own Shares out of Capital

2005-10-282005-10-262005-10-272005-11-02GL522EX-2.06691851.900267GL52 2EXCompanies Act 1985The Borough of CheltenhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57803247247
STRATAGEM CONSULTING LIMITED

(Company No 02822632) Notice is given that: 1. By written Resolution dated 27 October 2005 a Special Resolution was duly passed approving a payment of £37,085 out of the Company’s capital (as defined in sections 171 and 172, Companies Act 1985 (“the Act)) in respect of the purchase by the Company from certain Shareholders of the Company of 256 ordinary shares of £1.00 each under section 162 of the Act. 2. The amount of the permissible capital payment as defined by sections 171 and 172 of the Act was £37,085. 3. The Statutory Declaration and Auditor’s report required by section 173 of the Act, both of which are dated 26 October 2005 are available for inspection at the registered office of the Company at Centaur House, 149-151 Fairview Road, Cheltenham, Gloucestershire GL52 2EX; and 4. Any Creditor of the Company may apply to the High Court under sections 176 and 177 of the Act within the period of 5 weeks immediately following 27 October 2005 for an Order prohibiting the payment. 28 October 2005.