ROMAN RENTALS 044 LIMITED

Notice is hereby given in accordance with section 175 of the Companies Act 1985, that:   (a) A Special Resolution of the Members of the Company (“the Resolution”) was duly passed on 10th January 1998, approving a payment out of the Company’s capital (pursuant to section 171 of the Companies Act 1985), in respect of the purchase by the Company from eight Members of 10,000 Ordinary Shares of £0.90 each and two Members of 1 Ordinary Share of £0.90 each under section 162 of the Companies Act 1985.   (b) The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985, is £64,001.60.   (c) The Statutory Declaration and Auditors Report required by section 173 of the Companies Act 1985, both of which are dated 7th January 1998, are available for inspection at the registered office of the Company at Council Chambers, Teme Street, Tenbury Wells, Worcestershire WR15 8AA; and   (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 the date of the Resolution, ie, 10th January 1998, for an Order prohibiting the payment. Eversheds, Solicitors for Roman Rentals 044 Limited 13th January 1998.