CREO PHARMA HOLDINGS LIMITED

(Company Number 06096048)

Registered office: Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Principal trading address: Felsted Business Centre, Cock Green, Felsted, CM6 3LY

Place of meeting: Felsted Business Centre, Cock Green, Felsted, CM6 3LY.

Date of meeting: 24 April 2023.

Time of meeting: 1:00 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: 24 April 2023

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Eve Kitchener at the offices of PKF Smith Cooper on 01332 332021, or eve.kitchener@pkfsmithcooper.com.

26 April 2023