SAFE & SOUND CONTROL SYSTEMS LIMITED

(Company Number 2611471).

Notice is hereby given that:

On 6 April 2006, a Special Resolution was passed in writing, pursuant to section 381A, Companies Act 1985 (as amended), authorising the payment of £61,901 out of capital of the Company in respect of the purchase by the Company of 61,917 Preference Shares of £1.00 each. The amount of the permissible capital payment was £61,901.
The Statutory Declaration and Auditor’s report dated 31 March 2006 are available for inspection at Unit 22, Chislet Close, Lakesview Business Park, Canterbury, Kent CT3 4LB (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, 6 April 2006, for an Order prohibiting the payment.