Redemption or Purchase of Own Shares out of Capital

-0.40967451.375343KT12 1RSCompanies Act 19852007-01-082007-01-12KT121RSThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02904391)

Notice is hereby given, pursuant to section 175 of the Companies Act 1985 (the “Act”), that the Company has approved a payment out of capital for the purpose of acquiring 74,561,180 of its own issued shares of £1 each.
The amount of the permissible capital payment for the shares in question is £74,561,180 and the Special Resolution approving such payment out of capital pursuant to section 173 of the Act was passed on 8 January 2007.
The Statutory Declaration of the Directors of the Company and the Auditors’ report, required by section 173 of the Act, are available for inspection at the Company’s registered office at PGS Court, Halfway Green, Walton on Thames, Surrey KT12 1RS.
Any Creditor of the Company may, at any time within the 5 weeks immediately following the date of the Resolution for payment out of capital, apply to the Court, under section 176 of the Act, for an Order prohibiting the payment.