Resolutions for Winding-up

EalingHillingdonUB8 1JT51.548387-0.481127W5 4UB51.498101-0.3138922026-03-172026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508756165024

LGG THERAPEUTICS LIMITED

(Company Number 12534335)

Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

Principal trading address: 278 Northfield Avenue, London, W5 4UB

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 March 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound-up voluntarily under a Members` Voluntary Winding Up procedure and is now hereby placed into Liquidation.

That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT be and he is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Virgil Harsham Levy (IP number 19090) of of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.

Date of Appointment: 17 March 2026

For further details contact Callum Arnold on 01895 819460 or at info@labr.co.uk

Date of Resolution: 17 March 2026

Dilshan I Meemaduma, Chairperson