BROWNS DEVELOPMENTS LIMITED

BROWNS DEVELOPMENTS LIMITED (Company Number 02172408) Registered office: Field Burcote Farm, Duncote, Towcester, Northamptonshire NN12 8AL Pursuant to section 719 of the Companies Act 2006 (CA 2006) Brown Developments Limited (Company) hereby gives notice that: •The Company has approved, by special resolution passed on 23 December 2020 a payment out of capital for the purpose of redeeming 2,000,000 Redeemable Preference shares of £1.00 each. •The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £1,073,893. •The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at Field Burcote Farm, Duncote, Towcester, Northamptonshire. NN12 8AL •Any creditor of the Company may at any time prior to prior to the dated falling five weeks after the date of the resolution approving the payment out of capital apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital Corporate insolvency NOTICES OF DIVIDENDS