B1 PHARMA LTD

(Company Number 11499218)

Registered office: 23 Dukes Ride, Silchester, Reading, RG7 2PX

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held on 30 March 2026, at 9.15 am, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Dulcimer Thompson by telephone on 01235 856321 or Email: dulcimer@kwr.antonybatty.com.

Shanelle Austin-Mehta, Chair

31 March 2026

Ag NK124398