Redemption or Purchase of Own Shares out of Capital

ManchesterM13 9NT53.463203-2.229943Companies Act 2006Companies Act 2006, s. 710Companies Act 2006, s. 7192019-06-142019-06-212019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk331266262690

PHARMAKURE LIMITED

(Company Number 07898244)

Registered office: Umi3, Ctf, 46 Grafton Street, Manchester, United Kingdom, M13 9NT

Pursuant to section 719 of the Companies Act 2006 (CA 2006) Pharmakure Limited (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 14 June 2019 a payment out of capital for the purpose of acquiring 18,750 of its own preference shares of £1 each by redemption.

• The amount of the permissible capital payment (as defined in section 710 of the Companies Act 2006) for the shares in question is £18,750.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at Company's Registered Office.

• Any creditor of the Company may at any time prior to 19 July 2019 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.