SIGN SYSTEMS (UK) LIMITED

(Company Number 5997475)

Sign Systems (UK) Limited, of 4 Yorke Street, Hucknall, Nottingham NG15 7BT, gives notice that it has approved a payment out of capital for the purpose of acquiring 50 of its own Ordinary Shares by purchase. The amount of the permissible capital payment for the Shares in question is £50,000 and the date of the Resolution for payment out of capital is 7 July 2008. The Statutory Declaration of the Directors and the Auditors’ report are available for inspection at the registered office address above. Any Creditor may at any time within the 5 weeks immediately following 7 July 2008 apply to the Court under section 721 of the Companies Act 2006 for an Order prohibiting this payment.

S R White, Director