ARIERA PHARMA LIMITED

(Company Number 10581699)

Registered office: Lowton Business Park, Lowton St Mary's, Warrington, Cheshire, WA3 2AP

Principal trading address: Lowton Business Park, Lowton St Mary's, Warrington, Cheshire, WA3 2AP

Notice is hereby given that the following resolutions were passed on 24 February 2022, as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 22910) and Duncan Swift (IP No. 8093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Bruna Davis, Email: bruna.davis@azets.co.uk

Paul Boulton, Director

1 March 2022

Ag OH120164