Redemption or Purchase of Own Shares out of Capital

2007-01-112007-01-092007-01-16EC4V6BWCompanies Act 1985-0.10385551.512835EC4V 6BWThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58221554554
GAS STRATEGIES CONSULTING LIMITED

(Company Number 4708458) Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that in a written Resolution of all the Members of the Company dated 9 January 2007: 1. A Special Resolution was duly passed, whereby the Company has approved a payment out of capital for the purpose of acquiring 99 of its own ordinary shares of £1.00 each by purchase. 2. The amount of the permissible capital payment for the shares in question, as defined by sections 171 and 172 of the said Act, is £140,900. 3. The Statutory Declaration of the Company’s Directors and the report of the Company’s Auditors required by section 173 of the Act in respect of such payment out of capital, are available for inspection by any Member or Creditor of the Company for a period of 5 weeks commencing on 9 January 2007, at the Company’s registered office at 35 New Bridge Street, London EC4V 6BW. 4. Any Creditor of the Company may at any time within 5 weeks immediately following 9 January 2007, apply to the Court, under section 176 of the Act, for an Order prohibiting the payment out of capital. Moorcrofts LLP, Solicitors for Gas Strategies Consulting Limited 11 January 2007.