MITCHELL & COOPER (HOLDINGS) LIMITED

(Company Number 5249178) Notice is given, pursuant to the Companies Act section 175, that at an Extraordinary General Meeting of the above-named Company (“the Company”) convened and held on 29 March 2006, a Special Resolution was passed: 1. Approving a form of contract providing for the purchase by the Company of 2,650 of its ordinary shares of £1 each for the aggregate sum of £200,000; and 2. Authorising the payment of £200,000 of that sum out of capital. The Statutory Declaration of the Directors of the Company and the Auditors’ report, required by the Companies Act section 173(5), are available for inspection at the registered office of the Company at 2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH. Any Creditor of the Company may, at any time within 5 weeks immediately following 29 March 2006, apply to the Court under the Companies Act section 176 for an Order cancelling or for other relief.