Redemption or Purchase of Own Shares out of Capital

-0.13904051.446519SW12 0NPCompanies Act 20062018-01-232018-01-29The London Borough of LambethTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(the "Company")

Notice is given pursuant to s 719 Companies Act 2006 ("CA 2006") that on 23 January 2018 the Company approved a payment of £394,588 out of capital for the purpose of acquiring 499 ordinary shares of £1.00 each of its own shares. The directors' statement and auditor's report required by s 714 CA 2006 are available for inspection at the Company's registered office at 166, Weir Road, Balham, London, SW12 0NP. Any creditor of the Company may at any time within the five weeks immediately following the date of the resolution for payment out of capital apply to the court under s 721 CA 2006 for an order preventing the payment.

U B Amin, Director