U.K. LOGISTICS LIMITED

(Registered in England with Company No 4746746) Notice is hereby given, pursuant to section 175 of the Companies Act 1985 (the “Act”), that: 1. U.K. Logistics Limited has approved a payment out of capital for the purpose of acquiring its own shares by purchase; 2. the amount of the permissible capital payment for the shares in question is £600,000 and the Resolution approving the payment out of capital was passed on 6 September 2004; 3. the statutory declaration of the sole Director and Auditor’s report, required by section 173 of the Act, are available for inspection at the Company’s registered office at 10 The Bull Ring, Northwich, Cheshire CW9 5BS; and 4. any Creditor of the Company may at any time within the 5 weeks immediately following 6 September 2004 apply to the Court, under section 176 of the Act for an Order prohibiting the payment. Berg & Co, Solicitors to the Company, Scottish Mutual House, 35 Peter Street, Manchester M2 5BG.