ORBYS CONSULTING LIMITED

(Company Number 02841576) To whom it may concern Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that: 1. The Shareholders of Orbys Consulting Limited (“the Company”) passed on 11 October 2006 a written Resolution authorising the payment out of capital for the purpose of acquiring its own Shares comprising the purchase of 243,000 C Shares of £0.0001 each; 2. The amount of the permissible capital payment as defined by sections 170, 171 and 172 of the Companies Act 1985 for the Shares in question is £243,000; 3. The Statutory Declaration of the Directors and the Auditors’ reports, required by sections 173 and 174 of the Act, are available for inspection at the registered office of the Company situated at Cardinal Tower, 12 Farringdon Road, London EC1M 3HS, during normal business hours; and 4. Any Creditor of the Company may at any time within the 5 weeks immediately following 11 October 2006 (being the date of the above-mentioned written Resolution) apply to the High Court, under sections 176 and 177 of the said Act, for an Order prohibiting the payment. Stuart Hodge Corporate Lawyers, 3 Temple Row West, Birmingham B2 5NY, Agent for the Company.