Redemption or Purchase of Own Shares out of Capital
FRONTWIRE LIMITED
(Company Number 03890474) Notice is hereby given that: On 3 April 2006, a Special Resolution was passed, authorising the payment of £41,832.90 out of the capital of the Company in respect of the purchase by the Company of a total of 143,853,360 Ordinary Shares and 7,000,000 A ordinary shares of 0.00001p each. The amount of the permissible capital payment was £41,832.90. The Statutory Declaration and Auditor’s report, dated 3 April 2006, are available for inspection at 50 West Street, Farnham, Surrey GU9 7DX, the registered office of the Company. 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, 3 April 2006, for an Order prohibiting the payment.