Redemption or Purchase of Own Shares out of Capital

-0.14472851.553946NW5 1TLCompanies Act 1985The London Borough of Camden2006-07-072006-07-122006-07-18NW51TLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58047650650
FOREST HEALTHCARE LIMITED

(Company Number 02937242). Notice is hereby given that: (a) At an Extraordinary General Meeting of the above-named Company held at Unit 523, Highgate Studios, 53-79 Highgate Road, London NW5 1TL, on 12 July 2006, a Special Resolution was duly passed that a payment of £2,100,000 out of the Company’s capital (as defined in sections 171 and 172 of the Companies Act 1985) in respect of the purchase by the Company from SICS Investment Holdings Limited of 56,250 ordinary shares of £1 each under section 162 of the Companies Act 1985 be authorised. (b) The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 was £2,100,000. (c) The Statutory Declaration and Auditors’ report, required by section 173 of the Companies Act 1985, both of which are dated 7 July 2006, are available for inspection at the registered office of the Company at 523 Highgate Studios, 53-79 Highgate Road, London NW5 1TL. (d) Any Creditor of the Company may apply to the High Court, under sections 176 and 177 of the Companies Act 1985, within the period of 5 weeks immediately following 12 July 2006, for an Order prohibiting the payment. 12 July 2006.