In the Matter of DIACEUTICS PLC

(Company Number NI055207)

Notice is hereby given that, on 17 September 2024, a Petition was presented to the High Court of Northern Ireland, Chancery Division (Companies) (the "Court") by Diaceutics plc, a public limited company incorporated and registered in Northern Ireland with Company No. NI055207 and whose registered office address is at First Floor, Building Two, Dataworks At Kings Hall Health & Wellbeing Park, Belfast, County Antrim, Northern Ireland, BT9 6GW (the "Company"), seeking an order of the Court confirming that the share capital of the Company be reduced by cancelling the Company’s entire share premium account as at the date of the final hearing before the Court at which confirmation of the said cancellation is sought (the "Reduction of Capital"), which was approved by a special resolution of the Company passed on 24 June 2024.

On 9 October 2024, the Court ordered that (i) notice of the Petition be advertised once in each of the Belfast Gazette and the Belfast Telegraph and (ii) any person or body wishing to object to the order shall file and serve evidence in support of such objection by 4.00 pm on 21 October 2024. Any such person may wish to seek independent legal advice. In accordance with its practice, the Court is also likely to consider any other objections which are made to it, in writing or in person, at the hearing of the order to confirm the Reduction of Capital. That hearing is expected to take place at the Court on 24 October 2024 at 10.00 a.m. Should that date change, the new date will be advertised on the website of the Company.

A copy of the said Petition will be furnished to any person requiring the same by the under mentioned solicitors on payment of the regulated charge for the same.

DAC Beachcroft (N.Ireland) LLP, Solicitors for the Company, 7th Floor, Montgomery House, 29-33 Montgomery St, Belfast BT1 4NX (Reference: DIA120)