Redemption or Purchase of Own Shares out of Capital

-1.16584850.848693PO16 8UTCompanies Act 1985The Borough of Fareham2007-01-162007-01-112007-01-18PO168UTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58223563563
N C I RESOURCES LIMITED

(Company Number 3342408) Notice is hereby given that: At an Extraordinary General Meeting of the above-named Company held at The New Stables, Home Farm, Cams Hall Estate, Fareham, Hampshire PO16 8UT, on 11 January 2007, a Special Resolution was passed authorising the payment of £114,720 out of the capital of the Company in respect of the purchase by the Company of 66,720 Ordinary shares of £1 each. The amount of the permissible capital payment was £114,720. The Statutory Declaration and Auditors’ report dated 16 January 2007, are available for inspection at The New Stables, Home Farm, Cams Hall Estate, Fareham, Hampshire PO16 8UT, the registered office of the Company. Any Creditor of the Company may apply to the High Court, pursuant to section 176 of the Companies Act 1985, within 5 weeks immediately following the date of the aforementioned Special Resolution for an Order prohibiting the payment.