KINDYN CONSULTING LTD

(Company Number 07895378)

Previous Name of Company: PL Bioconsulting Ltd

Registered office: 15 Friday Street, Warnham, Horsham, RH12 3QY

Principal trading address: 15 Friday Street, Warnham, Horsham, RH12 3QY

At a General Meeting of the members of the above named Company, duly convened and held at 15 Friday Street, Warnham, Horsham, RH12 3QY on 1 October 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Peter Lloyd, Chair

1 October 2024

Ag VJ70584