CBB PHARMA LTD

(Company Number 08715189)

Registered office: The Old Bakery, Blackborough Road, Reigate, RH2 7BU

Principal trading address: 26 Rosebank, Holyport Road, London, SW6 6LG

At a General Meeting of the Members of the above-named Company, duly convened and held at 26 Rosebank, Holyport Road, London, SW6 6LG on 22 July 2022, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555.

Giuseppe Di Benedetto, Chair

26 July 2022

Ag SH42413