LONDON RESIDENTIAL HEALTHCARE LIMITED

(Company Number 03320455)

Pursuant to section 175 of the Companies Act 1985, London Residential Healthcare Limited (the “Company”) hereby gives notice that:
the Company approved, by Special Resolution of the Company passed on 11 October 2006, pursuant to section173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 2,500 of its own ordinary shares of £0.01 each by purchase.
The amount of the permissible capital payment for the shares in question is £485,452.00.
The statutory declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985, are available for inspection at 12-14 Langley Avenue, Southborough, Surbiton, Surrey KT6 6QL.
Any Creditor of the Company may at any time prior to 16 November 2006, apply to the Court under section 176 of the Companies Act 1985, for an Order prohibiting the payment.