Redemption or Purchase of Own Shares out of Capital

City and County of the City of LondonEC2V 6EE51.513636-0.091729Companies Act 2006Companies Act 2006, s. 714Companies Act 2006, s. 719Companies Act 2006, s. 7212024-10-292024-11-04TSO (The Stationery Office), customer.services@thegazette.co.uk474504464559

PETERHOUSE HOLDINGS LIMITED

(Company Number 12990381)

Registered office: 3rd Floor, 80 Cheapside, London, EC2V 6EE

NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

The Company hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a special resolution dated 29 October 2024, the shareholders of the Company have approved a payment out of capital for the purpose of acquiring its own shares by purchase.

The amount of the permissible capital payment for the shares to be purchased is £3,150,000.00.

The directors’ solvency statement and auditor’s report required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company.

Any creditor of the Company may at any time within the five weeks immediately following 29 October 2024 apply to the Court under section 721 of the Companies Act 2006 for an order preventing the payment

Ahmad Rizk, Director

Dated: 10/30/2024