PARK STREET INVESTMENTS INTERNATIONAL LIMITED

(Registered in England No 3532468)

Notice is hereby given, pursuant to the provisions of section 175 of the Companies Act 1985 (the Act), that Park Street Investments International Limited (the Company) has approved by Special Resolution in Extraordinary General Meeting a payment out of capital for the purpose of purchasing its own Redeemable Ordinary Shares of £1 each by redemption. The amount of the permissible capital payment for the shares in question is £785,000. The Special Resolution granting approval was passed on 9 December 2005. The Statutory Declaration of the Directors of the Company and the Auditors’ report both required by section 173 of the Act are available for inspection by any Member or Creditor of the Company at the Company’s registered office during normal business hours. Any Creditor of the Company is entitled at any time within the period of 5 weeks commencing 9 December 2005 to apply to the Court under section 176 of the Act for an Order prohibiting payment out of capital.
J-M Grisard, Director
Registered Office: 4th Floor, 2 Cavendish Square, London W1M 0BF.
9 December 2005.