ARROW HOLDINGS LIMITED

(Company Number 403417) Pursuant to section 175 of the Companies Act 1985, Arrow Holdings Limited (the “Company”) hereby gives notice that: The Company approved, by written Resolution of the Company passed on 5 July 2006, pursuant to section 173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 9,309 of its own Ordinary Shares of £1 each by purchase. The amount of the permissible capital payments for the Shares in question is £915,000. The statutory declaration of the Directors and the Auditors’ report by section 173 of the Companies Act 1985, are available for inspection at Arrow Works, Hampden Road, Kingston upon Thames, Surrey KT1 3HQ. Any Creditor of the Company may at any time prior to 10 August 2006 apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the payment.