PLANE MEDICINE LIMITED

Company Number: SC458769

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 1 South Avenue, Thornly Park, Paisley, PA2 7SP on 08 August 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company”

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel 0141 886 6644, Email: Cameron.Lonie@azets.co.uk

Dr Alan Robert Downie , Director

08 August 2023

Ag FJ50978