Change of registered address

Celtic Resources Holdings PLC
04 February 2005


                         Celtic Resources Holdings Plc

                          Change of registered address


The registered address for Celtic Resources Holdings Plc has changed as of the
3rd February 2005 to:

C/o O'Donnell Sweeney Solicitors
One Earlsfort Centre
Earlsfort Terrace
Dublin 2
Ireland.





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