CUSTOMDESIGNTECHNOLOGIES LTD

CUSTOMDESIGNTECHNOLOGIES LTD (Company Number 02081576) Registered Office Address: Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF Pursuant to section 719 of the Companies Act 2006 (CA 2006) Customdesigntechnologies Ltd (Company) hereby gives notice that: • The Company has approved, by special resolution passed on 13 November 2015, a payment out of capital for the purpose of acquiring 5720 Ordinary A shares of £1 each and 5720 Ordinary B shares of £1 each of its own shares by purchase. • The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £599,780.00. • The directors’ statement and the auditor’s report required by section 714 of the CA 2006 is available for inspection at the Company’s registered office address. • Any creditor of the Company may at any time prior to 21 December 2015 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.