PANACEA UNIVERSAL HEALTHCARE LIMITED

(Company Number 11723781)

Registered office: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, 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, 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, LE67 1UB on 4 December 2025 at 4.15 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.”

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

Graeme Fotheringham, Chair

4 December 2025

Ag KK91178