OPTCEUTICS LIMITED

(Company Number 10015972)

Registered office: 28a, Menelik Road, London, NW2 3RP

Principal trading address: Lab126 B500, Discovery Park, Ramsgate Road, Sandwich, CT13 9FF

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 24 April 2026. Effective Date: 4 May 2026

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and Jonathan James Beard (IP No. 9552) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Isobel Frank either by telephone on 01273 322960 by e-mail at Isobel.Frank@btguk.com.

Dr. Christopher Ross Redhead, Director

5 May 2026

Ag QK20909