PYCKO SCIENTIFIC LIMITED

(Company Number 03132274)

Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: 31 London Road, Grantham, NG31 6EX

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 30 March 2023 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330 Email: info@cfs-llp.com

William Snooks, Director

4 April 2023

Ag BJ10242