RARITY HOLDINGS LTD

(Company Number 12866019)

Registered office: 73 Cornhill, London, EC3V 3QQ

Principal trading address: 73 Cornhill, London, EC3V 3QQ

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 7 January 2025, at 10.00 am the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Neil Vinnicombe (IP No. 009519) of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at SWM-Team@btguk.com or by telephone on 020 7400 7900.

Dianne Levinson, Chair

7 January 2025

Ag YJ100669