PERFECTUS BIOMED HOLDINGS LTD.

(Company Number 12517846)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: Techspace One, Keckwick Lane, Daresbury, Warrington, WA4 4AB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 April 2026 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Michael Brookman, Director

Date of Appointment: 21 April 2026

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

22 April 2026