DG PHARMA SERVICES LIMITED

(Company Number 07550695)

Registered office: 40 Crumpsall Street, Abbey Wood, London, SE2 0LR

Principal trading address: 40 Crumpsall Street, Abbey Wood, London, SE2 0LR

Notice is hereby given that the following resolutions were passed on 26 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett

Deshaka Uchith Galappaththy, Director

26 February 2021

Ag CH120051