Redemption or Purchase of Own Shares out of Capital

2008-11-032008-09-292008-10-07-3.03740051.560145NP10 8BDCompanies Act 1985The County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Pursuant to section 175 of the Companies Act 1985, Europa Office Limited (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 684,000 of its own “B” Ordinary Shares of £0.10p each by purchase. The amount of the permissible capital payment for the shares in question is £143,175.16. 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 address known as Integra House, Vaughan Court, Celtic Springs, Newport NP10 8BD. 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.