Pre-emption Offers to Shareholders
Redemption or Purchase of Own Shares out of Capital
NOTICE OF PURCHASE OF SHARES FROM CAPITAL
DNATA TRAVEL (U.K.) LIMITED
(Company Number 3029130)
Pursuant to section 175 of the Companies Act 1985, notice is hereby given that:
1. The Shareholders of DNATA Travel (U.K.) Limited (“the Company”) passed on 27 June
2006, a written Resolution authorising the payment out of capital of a total of £1,000,000
for the purpose of the Company acquiring 1,000,000 Ordinary Shares of £1 each from
DNATA World Travel.
2. The amount of the permissible capital payment as defined by sections 170, 171
and 172 of the Companies Act 1985 was £1,000,000.
3. The Statutory Declaration of the Directors and the Auditors’ report, required
by section 173 of the said Act, are available for inspection at the registered office
of the Company situated at 3rd Floor, Gloucester Park, 95 Cromwell Road, London SW7
4DL.
4. Any Creditor of the Company may at any time within the period of 5 weeks immediately
following 27 June 2006 (being the date of the above-mentioned written Resolution),
apply to the High Court, under section 176 of the said Act, for an Order prohibiting
the payment.
N J Hopkins, Director
27 June 2006.