Publication Date: Wednesday, 25 February 2009

Notice Code: 2602

Redemption or Purchase of Own Shares out of Capital

A.H. CLARK (FARMS) LIMITED

(Company Number 692327)

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

(a)  By written Resolution of the Members of the Company dated 19 February 2009, pursuant to section 288 of the Companies Act 2006, a Special Resolution (“Resolution”) was duly passed pursuant to section 173 of the Companies Act 1985 approving a payment out of capital for the purchase by the Company of 6,398 its own Ordinary Shares of £1 each under section 162 of the Companies Act 1985;

(b)  The amount of the permissible capital payment as defined by sections 171 and 172 of the Companies Act 1985 is £49,000.

(c)  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 registered office of the Company at Crown Hall Farm, Moulton Eaugate, Spalding, Lincolnshire PE12 0TD.

(d)  Any Creditor of the Company may apply to the High Court under section 176 of the Companies Act 1985 at any time within the period of 5 weeks immediately following 19 February 2009 (the date of the Resolution) for an Order prohibiting the payment.

S E Clark, Secretary

19 February 2009.

(747742)