GRESHAM BOOKS LIMITED

GRESHAM BOOKS LIMITED (Company Number 01459913) (the “Company”) THE CARRIAGE HOUSE, NINGWOOD MANOR, NINGWOOD, IOW PO30 4NJ The Company hereby gives notice that: 1. The Company has approved, by special resolution passed for a payment out of capital for the purpose of acquiring 75,000 A shares of £1.00 each by purchase. 2. The amount of the permissible capital payment (as defined in section 710 of the Act) for the shares in question is £60,634. 3. The directors' statement and the auditors' report required by section 714 of the Act are available for inspection at the Company's registered office as stated above. 4. Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the Act for an order preventing the payment out of capital. By order of the Board of the Company Corporate insolvency NOTICES OF DIVIDENDS