Redemption or Purchase of Own Shares out of Capital
Companies Act 19852003-02-032003-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk253782602/100
SIDEDEMO LIMITED
Notice is hereby given, pursuant to Section 175 of the Companies Act 1985 (“the Act”) by Sidedemo Limited (Company No 110579) having its Registered Office at West House, Manor Street, Forfar (“the Company”) as follows:
1. | The Company has approved a payment out of capital for the purpose of acquiring its own shares namely 100 Ordinary Shares of £1 each. |
2. | The amount of the permissible capital payment for the purchase is £147,587. |
3. | The date of the Special Resolution approving the payment out of capital was 13rd February 2003. |
4. | The Statutory Declaration of the Directors of the Company and the Auditors’ report required by Section 173 of the Act are available for inspection at the Registered Office of the Company. |
5. | Any creditor of the Company may, at any time within the 5 weeks immediately following the date of the said Special Resolution apply to the court under Section 176 of the Act for an Order prohibiting the payment. |
By Order of the Board. |
J B Kelman, Director