BRAVEHEART INVESTMENT GROUP PLC

UK Gazette Notices

10 September 2018
TAKEOVERS, TRANSFERS & MERGERS In the Matter of BRAVEHEART INVESTMENT GROUP PLC Company Number: SC247376 PETITION FOR CONFIRMATION OF A REDUCTION OF SHARE PREMIUM ACCOUNT PURSUANT TO SECTION 610 AND CHAPTER 10 OF PART 17 OF THE COMPANIES ACT 2006. NOTICE IS HEREBY GIVEN that a Petition was presented to the Court of Session in Edinburgh, Scotland (the “Court”) on 27 August 2018 by Braveheart Investment Group plc, a public limited company incorporated under the Companies Acts (Registered Number SC247376) and with its registered office at 1 George Square, Glasgow, Scotland, G2 1AL (the “Company”) for confirmation of the reduction of its share premium account, which was resolved upon by special resolution of the Company passed at a general meeting of the Company held on 19 July 2018. Following presentation of the Petition, an order was pronounced by the Court that the Petition be advertised once in The Edinburgh Gazette and the English and Scottish editions of The Times newspapers and that any party claiming an interest in it, if so advised, lodge written answers to it within 21 days of the later of those advertisements at the Court, Parliament House, Parliament Square, Edinburgh EH1 1RQ. In accordance with practice, the Court is also likely to consider any other objections which are made to it, in writing or in person, at the hearing of the Petition to confirm the reduction. Edwin Coe LLP 2 Stone Buildings, Lincoln’s Inn, London WC2A 3TH Solicitors for the Company Burness Paull LLP 50 Lothian Road, Edinburgh, EH3 9WJ Scottish Solicitors for the Company


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