Redemption or Purchase of Own Shares out of Capital

2006-03-282006-04-04KT109QYCompanies Act 1985COMPANIES ACT 1985The Borough of Elmbridge-0.36513251.370054KT10 9QYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57947252
ALTEDGE CAPITAL (UK) LIMITED
NOTICE PURSUANT TO SECTION 175(2) OF THE COMPANIES ACT 1985

Notice is hereby given that a Special Resolution was passed on 28 March 2006, authorising the payment of £200,000 out of the capital of the Company in respect of the purchase by the Company of 200,000 redeemable non-cumulative preference shares of £1.00 each at par from Altedge Capital Management Limited. The amount of the permissible capital payment was £200,000.
The Statutory Declaration and Auditor’s report dated 28 March 2006 are available for inspection at the registered office of the Company, 42-46 High Street, Esher, Surrey KT10 9QY.
Any Creditor of the Company may apply to the High Court pursuant to section 176 of the Companies Act 1985 within 5 weeks immediately following the date of the aforementioned Special Resolution passed on 28 March 2006, for an Order prohibiting the payment.