Redemption or Purchase of Own Shares out of Capital
In the Matter of PARTINGTON DEVELOPMENT COMPANY LIMITED and in the Matter of the Companies
Act 1985, section 175.The above-named Company has approved a payment out of capital
for the purpose of acquiring its own shares by purchase. The amount of the permissible
capital payment for the shares in question is £499,970 and the date of the resolution
for payment out of capital was 29th April 1998. 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. Any Creditor of the Company may
at any time within the 5 weeks immediately following the date of the Resolution for
payment out of capital apply to the Court under section 176 of the Companies Act 1985,
for an Order prohibiting the payment.
By Order of the Board. J. A. Stott, Secretary Registered Office:
Hilton Chambers, 15 Hilton Street
Manchester M1 1JL
29th April 1998.