Company number: [insert number] [insert company name] [LIMITED OR PLC] (the Company) Notice of annual general meeting Notice is given that an annual general meeting of the Company will be held on [insert date] at [insert time] at [insert address][, and additionally, through the electronic facilities that are being made available via [insert URL of virtual meeting platform] (the Virtual Meeting Platform)] for the following purposes: Ordinary resolutions[s] To consider and, if thought fit, approve the following resolutions that will be proposed as ordinary resolutions: 1 [To receive [and adopt] the annual accounts and reports of the Company and the auditor’s report on those accounts and reports for the financial year ended [insert date].] 2 [To re-appoint [insert name] as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited accounts are laid and to authorise the directors to fix their remuneration.] 3 [To declare a final dividend upon the recommendation of the directors for the year ended [insert

[name, address and telephone number] To: The Clerk to the Justices, [name] Magistrates’ Court [date] Notice of Appeal against an abatement notice, pursuant to section 80(3) of the Environmental Protection Act 1990 1 [I OR We] of [address] give you notice under section 80(3) of the Environmental Protection Act 1990 that [I am OR we are] appealing against the statutory nuisance abatement notice served on [me OR us] on [date] by the [name of local authority]

notice of [ assignment OR transfer ] [ AND CHARGE] To: [insert full name of current landlord] [of [insert address] OR incorporated in England and Wales with company registration number [insert company registration number] whose registered office is at [address]] (the Landlord) [, c/o [insert solicitors’ name] of [address], reference [insert reference]] Lease made on [date] between (1) [name of original landlord][ and OR ,] (2) [name of original

[ To be printed on the headed paper of the LENDER (THE ASSIGNOR) ] [insert date] To: [insert full name and address of borrower] Dear [insert name of borrower] 1 We refer to the deed of assignment (the Assignment) dated [insert date] and granted by us as assignor (the Assignor) in favour of [insert name of assignee] (the Assignee). 2 We also refer to the facility agreement dated [insert date] between you (as borrower) and us (as lender) as amended, novated, supplemented, restated or replaced from time to time in accordance with its terms (the Facility Agreement). 3 We give you notice that pursuant to the terms of the Assignment, we have assigned to the Assignee absolutely all of our rights, title and interest from time to time in, and the full benefit of, the Facility Agreement and all

Notice of assignment [ To be printed on the headed notepaper of the assignor ] To: [insert name and address of the relevant contract counterparty] Date: [insert date] Dear [insert organisation name], [insert brief description of the relevant assigned contract] 1 We refer to the assignment of contractual rights (the ‘Assignment’) dated [insert date] and granted by us as assignor (the ‘Assignor’) in favour of [insert name of lender] (the ‘Lender’). 2 We refer to the contract relating to [insert description of relevant contract] dated [insert date] and entered into between us as [insert party] and you, [insert name of relevant counterparty], as [insert party] (as amended, novated, supplemented, restated or replaced from time to time) (the ‘Contract’). 3 We give you notice that, pursuant to the terms of the Assignment, we have assigned to the Lender by way of security all of our rights, title and interest from time to time in, and the full benefit of, the Contract and all rights, title and interest in any amounts payable to us under

[HEADED NOTEPAPER OF ASSIGNEE] To: [Insert name and address of recipient—the other party to the contract being assigned] [Insert date] Dear [name of other party to the contract being assigned] Notice of assignment We refer to the [[insert name of contract or agreement] OR loan agreement] dated [insert date] between [insert name of assignor] (Assignor) and [insert name of recipient] [relating to [insert details of contract] OR for an amount of [insert

[Headed notepaper of the assignor] To: [Insert name and address of recipient (ie the other party to the contract that was assigned)] [Insert date] Dear [insert name of other party to the contract that was assigned] Notice of assignment of contract We refer to the [insert name of contract or agreement] dated [insert date] between us and [insert name of recipient] relating to [insert specific purpose of agreement] (Contract). [As part of an internal reorganisation of

headed notepaper of seller/assignor To: [Insert name and address of contractual counterparty] [insert date] Dear [insert contact name/title at contractual counterparty], [Sirs / Madam] Notice of assignment of contract We refer to the agreement dated [insert date] between [insert name of seller/assignor] and [insert name of contractual counterparty] relating to [insert details of contract] (the Contract)[ and to our request for your consent to the assignment of the Contract dated [insert date]]. We

headed notepaper of seller/assignor To: [Insert name and address of contractual counterparty] [insert date] Dear [insert contact name/title at contractual counterparty], Notice of assignment of contract We refer to the agreement dated [insert date] between [insert name of seller/assignor] and [insert name of contractual counterparty] relating to [insert details of contract] (the Contract)[ and to our request for your consent to the assignment of the Contract dated [insert date]]. We hereby give

Notice of assignment [ To be printed on the headed notepaper of the assignor ] To: [insert name and address of the relevant insurer] Date: [•] Dear [insert organisation name], [insert brief description of the relevant insurance policy] 1 We refer to the assignment of insurance policies (the ‘Assignment’) dated [•] and granted by us as assignor (the ‘Assignor’) in favour of [insert name of lender] (the ‘Lender’). 2 We refer to the insurance policy effected by us as the policy holder, with you as the insurer relating to [insert brief description of relevant policy and risks covered], with policy number [•] and any policy that may be effected to renew, substitute or replace such insurance policy (the ‘Insurance Policy’). 3 We give you notice that pursuant to the terms of the Assignment, we have assigned to the Lender by way of security all of our rights and claims from time to time arising in relation to the Insurance Policy including the benefit of all claims arising and all money payable under the Insurance Policy.

[insert name] [of [insert address] OR incorporated in England and Wales with company registration number [insert company registration number] whose registered office is at [insert registered office address] OR Dear [insert name of counterparty] [As a result of [insert details if necessary/desired], ] [I OR we] hereby give you notice, in accordance with section 136 of the Law of Property

Notice of [assignment] [TRANSFER] [AND DIRECTION TO PAY FUTURE RENT] (Landlord and Tenant Act 1985, section 3) To: [name of Tenant] [of OR incorporated in England and Wales with company registration number [number] whose registered office is at] [address] (the Tenant) Re: Lease dated [date] made between (1) [name of original landlord]