Redemption or Purchase of Own Shares out of Capital

CATOMANCE LIMITED

On 11 September 2002, Catomance Limited approved a payment out of capital for the purchase of 638,545 of its own Ordinary Shares. The permissible capital payment is £648,123.18. The Statutory Declaration of the Directors and the Auditors report are available for inspection at the Company’s registered office. Any Creditor of the Company may, at any time within 5 weeks immediately following 11 September 2002, apply to the Court, under section 176 of the Companies Act, for an Order prohibiting payment.