RHEA GROUP LTD

(Company Number 07443570)

Registered office: 70 Gracechurch Street, London, England, EC3V 0HR

Pursuant to section 719 of the Companies Act 2006 (“CA 2006”), Rhea Group Ltd (the “Company”) hereby gives notice that:

• the Company has approved, by special resolution passed on 7 February 2023, a payment out of capital for the purpose of redeeming 3,000,000 of its own A preference shares of £1.00 each;

• the amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £3,000,000;

• the directors’ statement and the auditor’s report required by section 714 of the CA 2006 in connection with the proposed payment out of capital are available for inspection at the Company’s registered office as stated above; and

• any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.