PERRY REMOVALS LIMITED

(Company Number 02891513)

Registered office: Chapel End, Broxted, Dunmow, Essex CM6 2BW

Notice is hereby given, pursuant to the provisions of Section 719 of the Companies Act 2006 (the “Act”), that Perry Removals Limited (the “Company”) has approved by Special Resolution in writing a payment of capital for the purpose of undertaking a share buy back.

The Company will buy back sixty seven ordinary £0.02 shares, one L1 ordinary £1.00 share and one L2 ordinary share in the capital of the Company from Mr & Mrs R Perry for £1,804.83 per ordinary £0.02 share and £1.00 for each L1 and L2 share giving an aggregate purchase price of £120,925.84.

The amount of the permissible capital payment for the buy back in respect of the shares is £120,925.84. The Special Resolution granting approval for such capital payment was passed on 9th June 2021.

The Statement of Solvency of the directors of the Company required by Section 714 of the Act is available for inspection by any member or creditor of the Company at the Company’s registered office during normal business hours. Any creditor of the Company is entitled at any time within the period of five weeks commencing on 10th June 2021 to apply to the court under Section 721 of the Act for an order prohibiting the payment out of capital in respect of the buy back.

By Order of the Board

Mr N Martin, Director

9th June 2021