Other Notices

2018-01-312018-01-10The London Borough of Enfield-0.12833951.631606N14 5EJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294442262168

EMPIRE VODKA LTD

(Company Number )

(the “Company”)

Registered office: 2a Ashfield Parade, Crown House, London, United Kingdom, N14 5EJ

Notice: In accordance with Article 54 of the Articles of Association of the Company (“Articles”), the Company hereby gives notice that it intends to purchase the shares of certain shareholders of the Company who fall within the provisions of Article 54 (“Untraceable Shareholders”). The Untraceable Shareholders comprise of those members to whom the Company has not been able to deliver notices dispatched to their address as recorded in the register of members or other last known address given by the member to the Company and/or members from whom the Company has not had contact for a period of at least 12 months prior to the date of publication of this advertisement and whom the Company believes cannot (or their successors in title cannot) be traced without expenditures disproportionate to the nominal value of the member’s shareholding in the Company. In the event that the Company has not received any communication from Untraceable Shareholders within 21 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement. Any Untraceable Shareholder or successor in title wishing to object to such a purchase should notify the Company prior to 5.00pm on 31 January 2018.

A list of the Untraceable Shareholders and the Company’s Articles are available for inspection at the Company’s registered office between 9am and 5pm, Monday to Friday, until 5pm on 31 January 2018.