MEDIRA LIMITED

(Company Number 06540217)

Registered office: St John Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Principal trading address: Unit 8, Hazlewell Court, Bar Road, Lolworth, Cambs, CB23 8DS

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 12 September 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Further details contact: Jesse Cassidy, Tel: 01268 517200, Email: general@birchwoodbond.com.

Roseanne Aitken, Director

18 September 2024

Ag UJ61932