Redemption or Purchase of Own Shares out of Capital

2008-09-302008-08-262008-09-05SW1A1HBThe City of Westminster-0.13920951.507142SW1A 1HBCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04005841 )

Pursuant to section 175 of the Companies Act 1985 Malo Asset Management Limited (the “Company”) hereby gives notice that:

  • 1 The Company approved, by Special Resolution of the Company passed on 26 August 2008, pursuant to section 173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 159,998 of its own ordinary shares of £1.00 each by redemption or purchase or both.
  • 2 The amount of the permissible capital payment for the shares in question is £159,998.
  • 3 The statutory declaration of the Directors and the auditors’ report required by section 173 of the Companies Act 1985, are available for inspection at 30 St James’s Street, London SW1A 1HB.
  • 4 Any Creditor of the Company may at any time prior to 30 September 2008, apply to the Court under section 176 of the Companies Act 1985, for an order prohibiting the payment.