Change of Registered Office

Billam PLC
16 June 2006


                           Billam PLC (the 'Company')

                          Change of Registered Office

Billam PLC announces that with effect from 15 June 2006 the Company changed its
registered office, the details being as set out below:-

Trinity Court
Batchworth Island
Church Street
Rickmansworth
Herts WD3 1RT







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