MSX INTERNATIONAL HOLDINGS LIMITED

(Company Number 2772420)

Notice is hereby given, pursuant to Section 175 of the Companies Act 1985, that by written Resolution dated 20 February 2008, of the above-named Company No 2772420 a Special Resolution was passed approving a form of contract providing for the purchase by the Company of 8,499,100 of its Ordinary Shares of £1 each for the aggregate amount of £9,631,100, and authorising the payment of all the said sum out of Capital.

The statutory declaration of the Directors of the Company and the Auditors’ report required by Section 173(5) of the Companies Act 1985 are available for inspection at the registered office of the Company at The Octagon, Middleborough, Colchester, Essex CO1 1TG.

Any Creditor of the Company may at any time within the five weeks immediately following 20 February 2008 apply to the Court under Section 176 of the Companies Act 1985 for an order cancelling the Resolution or for other relief.

J Bignall, Secretary