STARVEST PLC

(Company Number 03981468)

Registered office: Salisbury House, London Wall, London, EC2M 5PS

Principal trading address: 33 St James's Square, London, SW1Y 4JS

Place of meeting: Salisbury House, London Wall, London, EC2M 5PS.

Date of meeting: 20 December 2023.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 20 December 2023

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

For further information contact Nicola Brown at the offices of Moorfields on 020 7549 2916, or Nicola.Brown@moorfieldscr.com.

21 December 2023