KELSO GROUP LIMITED

(Company Number 13736069)

Notice is hereby given in accordance with section 719 of the Companies Act 2006 that:

(a) By written resolution of the members of the Company dated 21 July 2025 (the "Resolution Date") pursuant to section 288 of the Companies Act 2006, a special resolution ("Resolution") was duly passed pursuant to section 716 of the Companies Act 2006 approving a payment out of capital for the purchase by the Company of 125 of its own C ordinary shares of £0.01 each under section 709 of the Companies Act 2006.

(b) The amount of the permissible capital payment as defined by section 710 of the Companies Act 2006 is £4,788.78.

(c) The prescribed statement of the directors of the Company and the auditor’s report supporting that statement required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company at Second Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ.

(d) Any creditor of the Company may at any time within the period of 5 weeks immediately following the Resolution Date apply to the court under section 721 of the Companies Act 2006 for an order preventing the payment.

Ag EK42431