Pre-emption Offers to Shareholders
NOTICE OF RESOLUTION FOR PAYMENT OUT OF CAPITAL
INFRASOLVE LIMITED
Notice is hereby given, in accordance with section 175 of the Companies Act 1985, that: 1. The above-named Company (“the Company”) has approved the payment out of capital for the purpose of acquiring its own shares by purchase. 2. The amount of the permissible capital payment for the shares in question is £183,800. 3. The date of the Resolution approving the payment out of capital is 30 June 2006, 4. A Statutory Declaration and Auditors’ report, required by section 173 of the Companies Act 1985, are available for inspection at the Company’s registered office. 5. Any Creditor of the Company may at any time within the 5 weeks immediately following the date of the Resolution for payment out of capital, apply to the Court, under section 176 of the Companies Act 1985, for an Order prohibiting the payment. S Hart, Company Secretary 30 June 2006.