GILLINGHAM MASONIC CLUB COMPANY LIMITED (THE)

(Company Number 00176643)

Registered office: Masonic Centre, Franklin Road, Gillingham, Kent, ME7 4DG

The Company hereby gives notice that, subject to final shareholder approval and adoption of new Articles of Association for the Company (“Articles”), it intends to cancel the shares of shareholders who are untraceable (or unknown and recorded on its register of members as being untraceable), each being shareholders of the Company who fall within the provisions of article 52 of the Articles as being untraceable shareholders (“Untraceable Shareholders”).

The Company has not had contact with the Untraceable Shareholders for a period of in excess of 5 years prior to the date of publication of this advertisement and the Company reasonably believes that the Untraceable Shareholders cannot be traced without expenditure disproportionate to the value of the member’s shareholding in the Company.

In the event that the Company has not received any communication from the Untraceable Shareholders within 28 calendar days from the date of this advertisement, the Company will, subject to final shareholder approval, cancel such shares as are registered in the names of the Untraceable Shareholders, and the nominal value of each such share shall be held for the Untraceable Shareholders in accordance with the Articles.

The Untraceable Shareholders or their successor in title wishing to object to such a cancellation should notify the Company in writing at its registered office immediately or by contacting the Company Secretary at companysecretary@franklin-rooms.co.uk and in any event reaching the Company prior to 5th August 2024, and produce satisfactory evidence of ownership (to include either a certified copy share certificate(s) and / or details of transmission to the claimant).