Redemption or Purchase of Own Shares out of Capital
SLOEBERRY TRADING LIMITED
(Company Number 3638485). Pursuant to section 175 of the Companies Act 1985, Sloeberry Trading Limited (the “Company”) hereby gives notice that: The Company approved by Special Resolution of the Company passed on 14 July 2006, pursuant to section 173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 4,310 of its own ordinary shares of 10p each by purchase. The amount of the permissible capital payment for the shares in question is £135,000. The Statutory Declaration of the Directors and Auditors’ report, required by section 173 of the Companies Act 1985, are available for inspection at Regina House, 124 Finchley Road, London NW3 5JS. Any Creditor of the Company may at any time prior to 18 August 2006 apply to the Court under section 176 the Companies Act 1985 for an Order prohibiting the payment.