Resolutions for Winding-up

SouthwarkCity and County of the City of LondonEC4A 3TW51.515543-0.108383SE1 9SG51.504963-0.087625Companies Act 20062025-03-242025-03-272025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk484934564694

REPLICON EUROPE LIMITED

(Company Number 08574979 )

Registered office: 5 New Street Square, London, EC4A 3TW

Principal trading address: 5 New Street Square, London, EC4A 3TW

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 24 March 2025 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Geoffrey Wayne Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Sofie Franslay, Email: sofie.franslay@kroll.com

John Stipancich, Director

24 March 2025

Ag AK123722