KERR & NOBLE LIMITED

(Company Number 01200164 )

Notice is hereby given, pursuant to the provisions of section 175 of the Companies Act 1985 (the “Act”), that Kerr & Noble Limited (the “Company”) has approved, by Special Resolution in writing, a payment of Capital for the purpose of undertaking a share buy-back. The Company will buy-back 25 Ordinary Shares of £1 each in the Capital of the Company from John Yansifski deceased for an aggregate purchase price of £258,816. The amount of the permissible Capital payment for the buy-back in respect of John Yansifski’s shares is £258,816. The Special Resolution granting approval for such Capital payment was passed on 15 August 2008. The statutory declaration of the Directors of the Company and the Accountant’s Report both required by section 173 of the Act are available for inspection by any Member or Creditor of the Company at the Company’s registered office during normal business hours. Any Creditor of the Company is entitled at any time within the period of 5 weeks commencing on 15 August 2008, to apply to the court under section 176 of the Act for an order prohibiting the payment out of Capital in respect of the buy-back.

By Order of the Board.

Registered Office; 130 North Street, Hornchurch, Essex RM11 1SU.

15 August 2008