HEALTH CLAIMS BUREAU LIMITED

Notice is hereby given, pursuant to section 175 of the Companies Act 1985, that on 19 May 2008 the above-named Company approved a payment of £175,000 out of capital for the purpose of purchasing 149 of its own ordinary shares and 262,500 of its own preference shares; that the Statutory Declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985 are available for inspection at the Company’s registered office at The Summit, 2 Castle Hill Terrace, Maidenhead SL6 4JP; and that any Creditor of the 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.

J Harris, Director