ROXBURGH LIMITED

ROXBURGH LIMITED (Company Number 05521651) Roxburgh Limited, registration number 05521651, whose registered office is at 4th Floor, 36 Spital Square, London, E1 6DY hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a special resolution dated 23 July 2018, the shareholders of the company have approved a payment out of capital for the purpose of acquiring its own shares by purchase. The amount of the permissible capital payment is £25,000. The Directors’ Statement and Auditor’s Report required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company 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 Companies Act 2006 for an order preventing the payment. Graham May, Company Secretary For and on behalf of Roxburgh Limited 30 July 2018