MAC TYRES LIMITED

Registered in Scotland No SC207483

the ‘Company’

TO WHOM IT MAY CONCERN.

Notice is given pursuant to section 719 of the Companies Act 2006 (the ‘Act’) that:

(1) The above-named company has approved a payment out of capital for the purpose of acquiring its own shares by purchase.

(2) The amount of the permissible capital payment for the shares in question is £5,000 and the resolution approving such payment out of capital was passed on 23 May 2012.

(3) The statutory declaration of the directors’ and the auditors’ report required by section 714 of the Act are available for inspection at the company’s registered office at 15 Golden Square, Aberdeen.

(4) Any creditor of the company may at any time within the five weeks immediately following the said date of the resolution apply to the court under section 721 of the Act for an order preventing the payment.

Graham Cordiver, Director