CONDUIT SCIENTIFIC LIMITED

(Company Number 12433298)

Registered office: 134 Buckingham Palace Road, London, SW1W 9SA

Principal trading address: c/o 134 Buckingham Palace Road, London, SW1W 9SA

Notice is hereby given that the following resolutions were passed on 23 June 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Avner Radomsky

Craig Cowan, Director

23 June 2023

Ag DJ32446