PENRHOS BIO LIMITED

(Company Number 12094235)

Registered office: 2 Leman Street, London, E1W 9US and is in process of being changed to: C/o FRP Advisory Trading Limited (Edinburgh Office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Microsoft Teams on 11 March 2026 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 Callum Angus Carmichael (IP No. 27190) and Chad Griffin (IP No. 9528) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com or by telephone on: +44 (0)330 055 5455. Alternative contact: Niamh Fraser.

Martin Laudenbach, Director

11 March 2026

Ag NK121798