Other Notices
DAKS SIMPSON GROUP LIMITED
(Company Number 00275205)
(the “Company”)Registered office: 10 Old Bond Street London W1S 4PL
NOTICE OF WRITTEN RESOLUTION
In accordance with article 26A 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 26A (“Untraceable Shareholders”). The Untraceable Shareholders comprise those members from whom the Company has not had contact for a period of 12 years 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 Untraceable Shareholders within 14 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 at its registered office immediately and in any event reaching the Company prior to 5.00pm on Friday 11th October, 2019.
A copy of the share buyback agreement (which was approved by shareholders by written resolution dated 24th September 2019, containing a list of the Untraced Shareholders), 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 Friday 11th October, 2019.
