Resolutions for Winding-up

WAVE PHARMA REGULATORY SERVICES LTD

(Company Number 06540477)

Registered office: Ayman Tyler Associaties, 79 College Road, Harrow, Middlesex, HA1 1BD

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at Ayman Tyler Associaties, 79 College Road, Harrow, Middlesex, HA1 1BD on 9 July 2024, the following Special Resolution and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the company.”

Further details contact: Linda Tuci, Tel: 01923 820966 or Email linda@bhardwaj.co.uk.

Mohammad Arsalaan Khan, Chair

9 July 2024

Ag SJ41168