CLINIPHY LTD.

(Company Number 08564327)

Previous Name of Company: Clinicology Ltd

Registered office: Bellingham House, 2 Huntingdon Street, St Neots, PE19 1BG

Principal trading address: Bellingham House, 2 Huntingdon Street, St Neots, PE19 1BG

At a General Meeting of the above-named Company, duly convened and held at Bellingham House, 2 Huntingdon Street, St Neots, PE19 1BG on 9 October 2023 at 12 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Amber Mapley on telephone 01634 899813, or by email at Amber.Mapley@krestonreeves.com

James Hopkirk, Joint Liquidator

13 October 2023

Ag HJ71559