BLUEBERRY THERAPEUTICS LIMITED

(Company Number 07839535)

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: The BioHub, Alderley Park, Macclesfield, SK10 4TG

Notice is hereby given that the following resolutions were passed on 25 April 2024 as a special resolution and an ordinary resolution respectively:

"The Creditors confirmed the nomination of the Liquidators appointed by the Members and accordingly, James Saunders and Mark Blackman remain as Joint Liquidators of the Company, acting jointly and severally; and That a Liquidation Committee will not be established (unless sufficient creditors are willing to be members of a Committee)”.

Office Holder Details: James Saunders (IP No. 17550) and Mark Blackman (IP No. 29630) both of Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Contact details for Joint Liquidators, Tel: 0161 880 4566. Alternative contact: Stephanie Blanchard, Email: Stephanie.Blanchard@kroll.com

Adrian Howd, Director

25 April 2024

Ag QJ20117