JASMINE FARM LIMITED

(Company Number 09763380)

Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 30 May 2024 at 4.00pm, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact Will Rushing, Tel: 020 7831 1234 or by email at will@antonybatty.com

Denis Punter, Chair

30 May 2024

Ag RJ30182