CRYOLOGYX LTD

(Company Number 13078280)

Registered office: The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 14 August 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Thomas Congdon, Chair

15 August 2025

Ag FK51458