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Redemption Out Of Profits/New Share Issue - Letter To Companies House

CO.RED.PR.03

Redeemable Shares can be redeemed at the option of the company or the holder of the redeemable shares. Please see “Redemption Out of Profits/New Share Issue – Guidance Notes” for more information.

This Redemption Out of Profits/New Share Issue - Letter to Companies House is to be used as a cover letter for filing “Form SH02 – Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares” with Companies House. Form SH02 must be sent to the Registrar of Companies within one month of the redemption of shares.

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