Redemption or Purchase of Own Shares out of Capital
APPLABS TECHNOLOGIES (UK) PVT LIMITED
We give notice under section 719 of the Companies Act 2006 that Applabs Technologies (UK) PVT Limited (company no 05800789) (the “Company”) has:
1 approved the purchase by the Company of 13,475,314 of its preference shares of £1.00 each for the aggregate sum of £13,475,314 (the “Price”); and
2 authorised the payment of the Price out of capital.
The date of the special resolution authorising the payment of the Price out of capital was 21 December 2021.
The directors’ statement and the auditors’ report required by section 714 of the Companies Act 2006 are available for inspection at the Company’s registered office at Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ.
Any creditor of the Company may at any time within the period of five weeks immediately following 21 December 2021 apply to the court under section 721 of the Companies Act 2006 for an order cancelling the special resolution or for other relief.
Signed for an on behalf of
Applabs Technologies (UK) PVT Limited