EXTENDED CONTENT SOLUTIONS LIMITED

EXTENDED CONTENT SOLUTIONS LIMITED (Company Number 04002350) Registered office: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA Notice is hereby given, pursuant to the provisions of section 719 of the COMPANIES ACT 2006 (THE 'ACT'), that Extended Content Solutions Limited (the 'Company') has approved, by special resolution in writing, a payment of capital for the purpose of undertaking a share buy-back. The Company will buy-back one hundred and fourteen thousand ordinary £0.01 shares in the capital of the Company from Mr M Nasir for £2.13 each giving an aggregate purchase price of £242,820. The amount of the permissible capital payment for the buy-back in respect of the shares is £242,820. The Special Resolution granting approval for such capital payment was passed on 23 July 2019. The statement of solvency of the directors of the Company required by section 714 of the Act is available for inspection by any Member or Creditor of the Company at the Company's registered office during normal business hours. Any Creditor of the Company is entitled at any time within the period of five weeks commencing on 23 July 2019 to apply to the court under section 721 of the Act for an order prohibiting the payment out of capital in respect of the buy-back. By Order of the Board. Mr C G S Sandeman, Director 24 July 2019