WICKHAM LABORATORIES HOLDINGS LIMITED

(Company Number 08906859)

Registered office: 25 Bramley Grove, Tenterden, TN30 7FB and it is in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 25 Bramley Grove, Tenterden, TN30 7FB

At a General Meeting of the Company, duly convened, and held at 25 Bramley Grove, Tenterden, Kent, TN30 7FB on 20 August 2025 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Jan Cartmell, Chair

20 August 2025

Ag FK52271