Proposed Payment Out Of Capital For Purchase Of Own Shares Notice.
What is happening?
NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES
FOREV LIMITED
Company number: SC581107
Registered office: Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT.
Pursuant to section 719 of the Companies Act 2006 (CA 2006), FOREV Limited ("Company") hereby gives notice that:
• The Company has approved, by special resolution passed on 1 November 2023, a payment out of capital for the purpose of acquiring 12,500 of its own ordinary shares of £0.00001 each by purchase.
• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £290,000.
• 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.
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