WOODCOTE ESTATES LIMITED

(Company Number 4716715)

Notice is hereby given pursuant to section 719 of the Companies Act 2006 (“Act”) that:

1. by a written resolution passed by the requisite eligible majority on 31 October 2014, a payment of £2,000,000.00 out of an aggregate capital sum of £6,053,048.00, was authorised for the purpose of the Company acquiring 2,543 Ordinary shares of £1.00 each from Martin Morris;

2. the amount of the permissible capital repayment as defined by sections 711 and 772 of the Act was £2,000,000.00;

3. the directors’ statement and the auditor’s report required by section 714 of the Act are available for inspection at the registered office of the Company situated at Crown House Mews, Chequers Lane, Walton-on-the-Hill, Tadworth, Surrey KT20 7ST;

4. any creditor of the Company may at any time within the period of five weeks immediately following 31 October 2014 (being the date on which the written resolution was passed) apply to the High Court pursuant to section 721 of the Act for an order prohibiting the payment.

31 October 2014