Redemption or Purchase of Own Shares out of Capital

Companies Act 19851998-04-291998-05-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55117801

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.