PERTINAX PHARMA LIMITED

(Company Number 09557364)

Registered office: Research & Enterprise Development, University Of Bristol, 2nd Floor, Augustines Courtyard, Orchard Lane, Bristol, BS1 5DS in the process of being changed to C/O FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Research & Enterprise Development, University Of Bristol, 2nd Floor, Augustines Courtyard, Orchard Lane, Bristol, BS1 5DS

At a General Meeting of the above named Company duly convened and held on 30 June 2025, at 3.00 pm held virtually via MS Teams, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Tom Bowes (IP No. 17010) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators Tel: 0161 833 3344. Alternative contact: Jessica Jones.

Simon Farr, Joint Liquidator

9 July 2025

Ag EK40921