NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Sylenta Properties Ltd., Company number 00641164, will be held at 9am on Monday, the 19 February 2024, at St George Hotel, 7-8 New Road Avenue, Chatham, Kent ME4 6BB to transact the following business. Resolution on proxies: Any member of a company entitled to attend and vote at a meeting of the company shall be entitled to appoint another person (whether a member or not) as their proxy to attend and vote instead of them, and a proxy appointed to attend and vote instead of a member of a private company shall also have the same right as the member to speak at the meeting. A minimum of 48 hours' notice to provide the Proxy form will be applied. AGENDA 1, Apologies 2, To vote and pass a special resolution to allow the approval for the company to buy back shares of Mr Jonathan Hadlow, Ms Caroline Morris and Mrs Helen Morris in four tranches at six monthly intervals.

Registered Office: ℅ Dragon Coworking, 7-8 New Road Avenue, Chatham, ME4 6BB