J & S ALLAN LIMITED

J & S ALLAN LIMITED Company Number: SC289795 Registered office: 33 North End Road, Stromness, Orkney, KW16 3AG Pursuant to section 719 of the Companies Act 2006 (CA 2006), J & S Allan Limited (Company) hereby gives notice that: · The Company has approved, by special resolution passed on 2 October 2023, a payment out of capital for the purpose of acquiring one ordinary share of £1.00 designated as an “A Share”. · The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £950,000.00 · The directors’ statement and the accountants’ report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office as stated above. · Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. COMPANIES RESTORED TO THE REGISTER NOTICE OF APPLICATION TO RESTORE COMPANY TO REGISTER Court ref. no. GLW-B1467-23