KEW TECHNIK GROUP LIMITED

Notice is hereby given, pursuant to section 175 of the Companies Act 1985 (as amended), that on 7 December 2006 the above-named Company approved a payment of £500,000 out of capital for the purpose of redeeming 500,000 of its own Ordinary Redeemable Shares of £1.00 each and that the Statutory Declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985 (as amended) are available for inspection at the Company’s registered office being Precision Enterprise House, Rankine Road, Basingstoke, Hampshire RG24 8PP, and that any Creditor of the above-mentioned Company may at any time within the 5 weeks immediately following the aforementioned date apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the payment.