AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED

Notice category:: Companies & Financial Regulation
Notice type:: Redemption or Purchase of Own Shares out of Capital
Publication date:: 28 August 2026
Edition:: The London Gazette
Notice ID:: 5201388
Notice code:: 2602
Issue number:: 65166
Page number:: 16972

Notice of proposed payment out of capital for redemption of shares in the Company

AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED

(Company Number 11012665)

Registered office: RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG

Pursuant to section 719 of the Companies Act 2006 (CA 2006), AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED (Company) hereby gives notice that:

The Company has approved, by special resolution passed on 24 August 2026, a payment out of capital for the purpose of acquiring 854,934 of its own Redeemable Preference Shares of £1.00 each by redemption.
The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £854,934
The directors` statement and the auditors` report required by section 714 of the CA 2006 are available for inspection at the Company`s registered office as stated above.
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.