EIJSVOGEL FINANCE

(Company Number 02792015) Notice is hereby given, that on 29 November 2006, a written Special Resolution was passed by Eijsvogel Finance Limited approving a payment out of capital for the purpose of acquiring 2,445,670,000 of its own Ordinary Shares of £1 by purchase. The amount of the permissible capital payment for the Shares is £2,445,670,000. The Statutory Declaration and Auditors’ report required by section 173 of the Companies Act 1985, both of which are dated 29 November 2006, are available for inspection at the registered office of the Company at 3 Sheldon Square, Paddington, London W2 6PX, and any Creditor of the Company may apply to the High Court under section 176 of the Companies Act 1985, within 5 weeks immediately following 29 November 2006 for an Order prohibiting the payment out of capital. 29 November 2006.