FOXHOLES FARM LIMITED

(Company Number 07213949)

Registered office: Red House, Little Ness, Baschurch, Shrewsbury, Shropshire, SY4 2LG

Pursuant to section 719 of the Companies Act 2006 (CA 2006) Foxholes Farm Limited (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 10 January 2018, a payment out of capita! for the purpose of acquiring 990,000 of its own redeemable preference shares of £1 each by redemption.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £990,000.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at Red House, Little Ness, Baschurch, Shrewsbury, Shropshire, SY4 2LG

• Any creditor of the Company may at any time prior to 15 February 2018 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.

Guy Christopher Davies (Director)

10 January 2018