SBS (YORK) LIMITED

(Company Number 05711285 )

Notice is given in accordance with the Companies Act 1985, Section 175 that a Special Resolution was passed as a Written Resolution of the above-named Company (“the Company”) on 20 April 2009:-

• 1 approving a form of contract providing for the purchase by the Company of 3044 of its Ordinary Shares of £1.00 each for the aggregate sum of £429,896.00; and
• 2 authorising the payment of £429,896.00 of that sum out of capital.

As required by the Companies Act 1985, Section 175 the prescribed statement of the Director of the Company and the auditors’ report supporting that statement are available for inspection at the registered office of the Company at The Moorings, Mill Lane, Acaster Malbis, York YO23 2UL.

Any creditor of the Company may, at any time within 5 weeks immediately following 20 April 2009, apply to the Court under Companies Act 1985, Section 176 for an Order cancelling the resolution or for other relief.

M Sykes, Secretary