BBJV INVESTMENTS LIMITED
The “Company”(Company Number 02728917 )
Notice is hereby given in accordance with section 175 of the Companies Act 1985 that:
- a At a General Meeting of the above-named Company held at Broadwater Park, Denham, Buckinghamshire UB9 5HJ, on 28 October 2008, a Special Resolution (“Resolution”) was duly passed to section 173 of the Companies Act 1985 approving a payment out of capital with respect to the redemption by the Company of:
- i 50,000,000 5% fixed rate cumulative redeemable preference shares of £1.00 each; and
- ii 10,000 6% fixed rate cumulative redeemable preference shares of £1.00 each.
- b The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 is £49,925,521.
- c The Statutory Declaration of the Directors of the Company and the Auditors’ Report required by section 173 of the Companies Act 1985 are available for inspection at the registered office of the Company at Broadwater Park, Denham, Buckinghamshire UB9 5HJ.
- d Any Creditor of the Company may apply to the High Court under section 176 of the Companies Act 1985 at any time within the period of 5 weeks immediately following 28 October 2008 (the date of the Resolution) for an order prohibiting the payment.