ZERO CARBON FARMS LTD

(Company Number 08067659)

Trading Name: Growing Under Ground

Registered office: 1 Carpenters Place, London, SW4 7TD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 28 April 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh 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 Marc Evans on 020 7831 1234 or by email at marc@antonybatty.com.

Hugh Jesseman, Liquidator

2 May 2023

Ag CJ20383