ICR VETERINARY GROUP LTD

ICR BUTT AND PARTNERS LIMITED Company Number: SC336336 Registered Office: 44 Fountain Place, Loanhead, Midlothian EH20 9DU Pursuant to Section 719 of the Companies Act 2006 (CA 2006) ICR Butt and Partners Limited (the Company) hereby gives notice that: • The Company has approved, by special resolution passed on 31 October 2014, a payment out of capital for the purpose of acquiring 42 of its own Ordinary Shares of £1 each by purchase. • The amount of the permissible capital payment (as defined in Section 710 of the CA 2006) for the shares in question is £39,510. • The directors’ statement and the auditors’ report required by Section 714 of the CA 2006 are available for inspection at the Company’s registered office or such other place as may be notified by the company in accordance with the companies (company records) regulations 2008 (si 2008/3006). • Any creditor of the Company may at any time prior to 5th December 2014 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. Corporate insolvency MORATORIA NOTICES OF DIVIDENDS