NEWFOUND PROPERTIES AND INVESTMENTS LTD.

(Company Number 5109824)

Countries where registered: REGISTERED IN ENGLAND AND WALES

This notice is given under article 3 of the articles of association (“Article 3”) of Newfound Properties and Investments Ltd. (the “Company”) to each registered holder of ordinary shares of £1 each in the Company on the register of members at the close of business on 14 February 2020 (“Relevant Shareholders”).

This notice is given in connection with the issue of 808 new Ordinary Shares of £1 per Share on the basis of 8 new Ordinary Shares for every 1 existing Ordinary Share. Notice is hereby given, to persons on the register at the close of business on 14 February 2020 (Record Date) as holders of ordinary shares of £1 each (Ordinary Shares) in Newfound Properties and Investments Ltd. (Company) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them (Relevant Shareholders).

If Relevant Shareholders require further information, a letter to Relevant Shareholders dated 14 February 2020 is available from 49 Arkwright Road, South Croydon, Surrey, CR2 0LP, during the hours on a weekday of 9.00am - 10.00am (London time).

The offer to existing shareholders to purchase the new shares is subject to contract and shall expire at 10.00am (London time) on 27 February 2020.

By Order of the Board

Pravinchandra Jivraj Shah

Sole Director