CLOSED LOOP MEDICINE LTD

(Company Number 10584642)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG

Principal trading address: c/o 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Notice is hereby given that the following resolutions were passed on 28 April 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Stewart Goldsmith (IP No. 020970) and Nicola Elaine Layland (IP No. 017652) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and are hereby appointed as joint liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally”.

For further details contact: The Joint Liquidators, Email: creditors.south@leonardcurtis.co.uk. Alternative contact: David Manning.

Luba Greenwood, Director

28 April 2026

Ag QK20290