XCELIENCE CLINICAL SERVICES LTD

(Company Number 08648713)

Registered office: Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP

Principal trading address: 7 Albemarle Street, London, W1S 4HQ

On 11 February 2025 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Trevor Oates (IP No. 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Olivier Gregory J. van Hoorebeke, Director

11 February 2025

Ag ZJ112346