A. BILBROUGH & CO. LIMITED

(THE 'COMPANY') REGISTERED IN ENGLAND

(Company Number 00116377)

PAYMENT OUT OF CAPITAL

Notice is given, pursuant to section 719(1) of the Companies Act 2006, that, by a special resolution passed on 13 May 2025 (the ‘Special Resolution’), the Company has approved a payment out of capital for the purpose of purchasing 58,000 Ordinary Shares of £1.00 each of the Company in issue. The amount of the permissible capital payment for those shares is £145,000. The statement of the Directors of the Company and the report of the Company's auditors required by section 714 of the Companies Act 2006 are available for inspection by any member or creditor of the Company at 50 Leman Street, London, E1 8HQ (the registered office of the Company) during normal business hours on any weekday (Saturdays and public holidays excepted) within the five week period immediately following the date of the Special Resolution. Any creditor of the Company may at any time within the five weeks immediately following the date of the Special Resolution apply to the Court under section 721 of the Companies Act 2006 for an order preventing the payment.