ANIMATES VETERINARY CLINIC LIMITED

ANIMATES VETERINARY CLINIC LIMITED (Company Number 05368869) (THE “COMPANY”) Pursuant to s.719 of the Companies Act 2006 (CA) the Company gives notice that: • The Company has approved, by special resolution passed 12.11.15, a payment out of capital for the purpose of acquiring 300,000 of its own Class E shares of £1 each and 150,000 of its own Class P shares of £1 each by purchase. • The amount of the permissible capital payment (as defined in s. 710 CA) for the shares in question is £450,000. • The directors’ statement and the auditors’ report required by s.714 CA are available for inspection at 2 The Green, Thurlby, Bourne, Lincolnshire PE10 0EB. • Any creditor of the Company may at any time prior to 18.12.15 apply to the court under s.721 CA for an order preventing the payment out of capital.