PREDICTIMMUNE LIMITED

(Company Number 10563794)

Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Principal trading address: Maia Building 270, Babraham Research Campus, Cambridge, CB22 3AT

At a General Meeting of the above named Company, duly convened and held at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE on 16 February 2024, at 2.00 pm, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact Hugh Jesseman on 020 7831 1234 or by email at office@antonybatty.com

Andrew Sandham, Chair

16 February 2024

Ag NJ112175