CHARLSBURY DEVELOPMENTS LTD

(Company Number 05161394)

Registered office: 12 Church Street, Cromer, Norfolk, United Kingdom NR27 9ER

NOTICE

In accordance with Article 30 of the Articles of Association of the Company (Articles), the Company hereby gives Notice that it intends to purchase the shares of certain shareholders of the Company who fall within the provisions of Article 30.1 (Untraceable Shareholders).

The Untraceable Shareholders comprise those members to whom the Company has not had contact with for a period of 12 years prior to the date of publication of this advertisement and whom the Company reasonably believes cannot (or their successors in title cannot) be traced without expenditure disproportionate to the nominal value of the member’s shareholding in the Company.

In the event the Company has not received any communication from the Untraceable Shareholders within 14 days of the date of this advertisement the Company will begin the process to buy back such shares as are registered in the Untraceable Shareholders name for the value specified in the Share Buy Back Agreement.

The Untraceable Shareholder or their successor in title wishing to object to such a purchase should notify the Company in writing at its registered office immediately and in any event reaching the Company prior to 5.00 pm on the date 14 days after the date of this notice and produce satisfactory evidence of ownership (to include either a certified copy share certificate(s) and/or details of transmission to the claimant).