Redemption or Purchase of Own Shares out of Capital

Companies Act 2006Companies Act 2006, s. 7192018-10-182018-10-222018-11-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313720962444

FINBOURNE TECHNOLOGY LIMITED

(Company Number 10539696)

The Rise Building, 41 Luke Street, London EC2A 4DP

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

• The Company has approved, by a special resolution passed on 18 October 2018, a payment out of capital for the purpose of acquiring 145,000 of its own ordinary shares of £0.01p each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £14,500.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at The Rise Building, 41 Luke Street, London EC2A 4DP.

• Any creditor of the Company may at any time prior to 22 November 2018 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.