Redemption or Purchase of Own Shares out of Capital
BOSCH AUTOMOTIVE TRAINING LIMITED
(the “Company”)
Company Number: SC076786
Registered office: Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire, ML1 4UY
Notice of buyback
In accordance with Article 19.2 of the Articles of Association of the Company (the "Articles"), the Company hereby gives notice that it intends to purchase the shares of a certain shareholder of the Company, named as P&O Distribution/P&O Roadways in the Company's register of members, who falls within the provisions of Article 19.1 (the "Untraceable Shareholder"). The Untraceable Shareholder comprises the member from whom the Company has not had contact for a period of 24 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 expenditure 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 the Untraceable Shareholder within 21 days after 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 its successor in title wishing to object to such a purchase should notify the Company at its registered office immediately and in any event reaching the Company prior to 5.00pm on the 21st day after the date of this advertisement.
A copy of the proposed share buyback agreement together with a copy of the Articles, is available for inspection at the Company’s registered office between 9am and 5pm, Monday to Friday, until 5.00pm on the 21st day after the date of this advertisement.
