ARCIS BIOTECHNOLOGY LIMITED

(Company Number 08495195)

Registered office: Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB

Principal trading address: N/A

At a general meeting of the members of the Company, duly convened and held at The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT on 25 October 2022 at 12.00 noon the following resolutions were duly passed, the first as a Special Resolution and the second as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT be and is hereby appointed Liquidator for the purposes of such winding up of the Company."

For further details contact: Tel: 0203 819 8605.

Nicholas Ecos, Chair

31 October 2022

Ag VH72903