Redemption or Purchase of Own Shares out of Capital

-0.18323651.494739SW7 4DL2008-06-272008-07-312008-06-262008-07-02SW74DLCompanies Act 1985The Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58754558154
DNATA TRAVEL (U.K.) LTD

(Company Number 03029130)

Pursuant to section 175 of the Companies Act 1985, DNATA Travel (U.K.) Ltd (the “Company”) hereby gives notice that:

1. by Resolution of the Company passed on 26 June 2008 pursuant to section 173 of the Companies Act 1985, the Company approved a payment out of capital for the purpose of acquiring 2,000,000 of its own ordinary shares;

2. the amount of permissible capital payment for the shares in question is £2,000,000;

3. the Statutory Declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985 are available for inspection by any Member or Creditor of the Company at the Company’s registered office address being 3rd Floor, Gloucester Park, 95 Cromwell Road, London SW7 4DL; and

4. any Creditor of the Company may at any time prior to 31 July 2008 apply to the court under section 176 of the Companies Act 1985 for an order prohibiting the payment.

V L M Sheppard, Director

27 June 2008.