Redemption or Purchase of Own Shares out of Capital

Companies Act 19852008-11-032008-09-292008-10-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Pursuant to section 175 of the Companies Act 1985, Eurodip Limited (Company No 03944775) (the “Company”) hereby gives notice that:

The Company approved, by Special Resolution of the Company passed on 29 September 2008 pursuant to section 173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 225,000 of its own ordinary shares of £1 each by purchase.

The amount of the permissible capital payment for the shares in question is £225,000. 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, Madison House, 31 High Street, Sunninghill, Berkshire SL5 9NP.

Any Creditor of the Company may at any time prior to 3 November 2008 apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the payment.