IMAGEN THERAPEUTICS LIMITED

(Company Number 06373341)

Registered office: Vanguard House, Sci-tech Daresbury, Keckwick Lane, Warrington, WA4 4AB

Principal trading address: (Formerly) Vanguard House, Keckwick Lane, Daresbury, Warrington, WA4 4AB

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 27 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Priya Patel by e-mail at MH-Team@btguk.com or by telephone on 020 8343 5900.

Jonathan Engler, Chair

27 April 2023

Ag CJ20143