KESSON GROUP UK LIMITED

(Company Number SC578329)

Registered office: 9 Haymarket Square, Edinburgh, EH3 8RY in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 12 June 2025 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Neville Side (IP No. 15030) and Philip Harris (IP No. 23510) both of BDO LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Matthew Armstrong.

Diana Pedreira, Chair

12 June 2025

Ag DK31801