GREAT NORTH RESEARCH AND INNOVATION LTD

(Company Number 09974661)

Trading Name: GNRI, GNRI Biomed

Registered office: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 5 November 2025 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Steven Philip Ross (IP No. 9503) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Sarah Dorkin.

Georgios Gerados, Chair

5 November 2025

Ag JK80677