HEART TEST UK LIMITED

(Company Number 04238118)

Registered office: Redbrick Cottage, Howard Lodge Road, Kelvedon Common, Brentwood CM14 5TG

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

The Company will buy back fifty ordinary shares of £1.00 each for £1,400.95 per share giving an aggregate purchase price of £70,047.50.

The amount of the permissible capital payment for the buy back in respect of the shares is £170,047.50. The Special Resolution granting approval for such capital payment was passed on 18th August 2022.

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 19th August 2022 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

D Hughes,

Director

19th August 2022