OMIROS LIMITED

(Company Number 07408788)

Previous Name of Company: M.G.A Management Solutions Limited

Registered office: 8 Ridgeway Lisvane Cardiff Wales CF14 0RR

Passed by written resolution on 21 October 2021the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Leanne Cook on 01242 250811 or at mpd@durkancahill.com