COMCREST LIMITED

Notice is hereby given in accordance with section 175 of the Companies Act 1985, that:

• 1 The above-named Company (“the Company”) 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 £6,850,000.
• 3 The date of the resolution for payment out of capital is 18 December 2008.
• 4 A Statutory Declaration and Auditors’ report, as required by section 173 of the Companies Act 1985, are available for inspection, during normal business hours, at the Company’s registered office, at 100 Queens Gate, London SW7 5AG.
• 5 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.

H Patel, Director

23 December 2008