PANACEA HEALTHCARE HOLDINGS LIMITED

(Company Number 11723420)

Previous Name of Company: Neon Midco 1 Limited

Registered office: Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB in the process of being changed to c/o FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU

Principal trading address: Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

At a General Meeting of the above named Company, duly convened, and held at Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB on 4 December 2025 at 4.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU be and are hereby appointed Joint 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.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. or 01727 811111. Alternative contact: Oliver Mulvaney.

Graeme Fotheringham, Chair

4 December 2025

Ag KK91141