PHARMADEX LIMITED

(Company Number 07096573)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: Unit 13 Derby Road, Hounslow, TW3 3UH

At a general meeting of the Company, duly convened and held on 30 November 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1 C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston uoon Thames, KT1 4EQ.

For further details contact Ella Foggensteiner on 020 8939 8240

Bhinder Purewal, Director