SHAKESPEARE PHARMA LTD

(Company Number 07878425)

Registered office: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR

Principal trading address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR

Notice is hereby given that the following resolutions were passed on 5 September 2022 as a special resolution and an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and David Griffiths (IP No. 22930) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Katie Wells.

Simon Shakespeare, Director

6 September 2022

Ag UH60490