PHARM 2 FARM LIMITED

(Company Number 09714681)

Registered office: Old Linen Court, Shambles Street, Barnsley, S70 2SB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at a Virtual Teams Meeting on 14 June 2024 at 1.15 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company.”

For further details contact Sharan Acharya on telephone 020 7831 1234, or by email at Sharan@antonybatty.com.

Hugh Jesseman, Liquidator

17 June 2024

Ag RJ31686