Redemption or Purchase of Own Shares out of Capital
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- Notice category:
- Companies & Financial Regulation
- Notice type:
- Redemption or Purchase of Own Shares out of Capital
- Publication date:
- Edition:
- The London Gazette
- Notice ID:
- 5011848
- Notice code:
- 2602
- Issue number:
- 64922
- Page number:
- 23286
NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES
INTERSERVE TRUSTEES LIMITED
(Company Number 01183821)
Registered office: 2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire RG41 5RD
Pursuant to section 719 of the Companies Act 2006 (CA 2006), Interserve Trustees Limited (Company) hereby gives notice that:
• The Company has approved, by special resolution passed on 25 November 2025, a payment out of capital for the purpose of acquiring 1 of its own ordinary shares of £1.00 by purchase.
• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £10.
• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company's registered office as stated above.
• Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.