DESIGN LEISURE GROUP LIMITED

At an Extraordinary General Meeting of the Company held at Unit 5, Aldermoor Way, Bristol, on 9th February 1998, a Special Resolution was passed authorising the payment of £11,437 out of the capital of the Company of 7,499 shares of £1 each from Mr. Bradley and from Mr. G. Bland. The amount of the permissible capital payment was £11,437.   The statutory declaration and auditors’ report dated 3rd February 1998 are available for inspection at Unit 5, Aldermoor Way, Bristol, the registered office of the Company.   Any Creditor of the Company may apply to the High Court pursuant to section 176 of the Companies Act 1985 within five weeks immediately following the date of the aforementioned special resolution, 9th February 1998, for an Order prohibiting the payment. 9th February 1998.