JOHNSON & JOHNSON (LONDON) LTD

(Company Number 08890125)

Registered office: 161 Arthur Road, London, SW19 8AD

Principal trading address: 161 Arthur Road, London, SW19 8AD

Notice is hereby given that the following resolutions were passed on 27 April 2026, as a special resolution and an ordinary resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, Unit 38, Derwent Business Centre, Clarke Street, Derby, DE1 2BU be and is hereby appointed Liquidator for the purposes of such winding-up.

Further details contact: The Liquidator, Tel: 01332 333290 Alternative contact name: Kirsty Taylor-Wilson.

Arthur Johnson, Chair

27 April 2026

Ag PK13348