SERENITY HOLDINGS LIMITED

Notice is given pursuant to section 226(1) of the Isle of Man Companies Act 1931, as applied to the Company by virtue of section 182 of the Companies Act 2006, that an Extraordinary General Meeting of Shareholders followed by a Meeting of Creditors of the Company will be held at 6th Floor, Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ on the 06 July 2023 at 13:20 and 13:25 respectively for the purpose of having a full statement of the position of the Company’s affairs, together with a list of Creditors and an estimated amount of their claims, laid before them and for the purpose, if thought fit, resolving that the company be wound up by Creditors Voluntary Liquidation and if thought fit, resolving that Gordon Wilson and Chu Fai, Jet be appointed as Joint Liquidators and, if thought fit, of not appointing a Committee of Inspection. Proxies to be used at the Meeting must be lodged at 6th Floor, Victory House, Prospect Hill, Douglas, Isle of Man IM1 1EQ not later than 4pm on 04 July 2023 by post or email to office@gwc.im.

Notices have been sent to all known Shareholders and Creditors. If you believe that you are a Shareholder or Creditor of the Company and have not received notice, please contact Gordon Wilson & Co. Ltd at the above address.

Mr Edward Middleton Director

29 June 2023