ANGLESEY SCAFFOLDING (YNYS MON) COMPANY LIMITED

ANGLESEY SCAFFOLDING (YNYS MON) COMPANY LIMITED (Company Number 01438791) Registered office: Amlwch Industrial Estate, Amlwch, Ynys Mon, LL68 9BQ Pursuant to section 719 of the Companies Act 2006 (CA 2006) Anglesey Scaffolding (Ynys Mon) Company Limited (Company) hereby gives notice that: • The Company has approved, by special resolution passed on 18th December 2017, a payment out of capital for the purpose of acquiring 4,750 of its own ordinary shares of 100p each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £608,000. • The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company’s Registered Office. • Any creditor of the Company may at any time prior to 22nd January 2018 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. Michael Pritchard, Director For and on behalf of Anglesey Scaffolding (Ynys Mon) Company Limited 18 December 2017 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT CR – 2017- 004219 IN THE MATTER OF THE STATE BANK OF INDIA and