BERKELEY ALLIANCE 2 LIMITED

(Company Number 04401731) (Of 249 Cranbrook Road, Ilford, Essex IG1 4TG) Notice is given, pursuant to section 175 of the Companies Act 1985, that a written Shareholders’ Resolution of the above-named Company (“Company”) was passed on 7 November 2006: 1. approving a form of contract providing for the purchase by the Company of 635 A Ordinary Shares of £0.10 each for the aggregate sum of £417,128.33; and 2. authorising the payment of £417,128.33 of the said sum out of capital. The Statutory Declaration of the Directors of the Company and the Auditors’ report, required by the Companies Act 1985 section 17(5), are available for inspection at the registered office of the Company at 249 Cranbrook Road, Ilford, Essex IG1 4TG. Any Creditor of the Company may at any time within the 5 weeks immediately following 7 November 2006 apply to the Court under the Companies Act 1985, section 176, for an Order prohibiting the payment and cancellation of the Resolution. R Farley, Company Secretary