FIVE ARROWS LIMITED

FIVE ARROWS LIMITED (Company Number 00062983) The “Company” NOTICE OF ISSUE OF CLAIM FORM RELATING TO CANCELLATION OF SHARE WARRANTS TO BEARER THE SMALL BUSINESS, ENTERPRISE AND EMPLOYMENT ACT 2015 (THE “ACT”) The Company has previously advertised in the London Gazette on 17 June 2015 and 28 January 2016 in relation to the existing 98,040 share warrants to bearer in the share capital of the Company in accordance with the Act. In accordance with Schedule 4 of the Act, notice is hereby given that that Company issued a claim form in the Companies Court, Chancery Division of The High Court of Justice on 7 June 2016 (the “Claim Form”). The Claim Form seeks the cancellation of the existing 98,040 share warrants to bearer in the share capital of the Company in accordance with the Act. A copy of the previous advertisements and the Claim Form may be obtained free of charge from:- Gordons Partnership LLP, 22 Great James Street, London WC1N 3ES. Tel: 020 7421 9425, Fax: 020 7421 9422 E: [email protected] (Ref: JDG.) THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 06TH JUNE 2016 The particulars for each merging company are as follows: