BRERA LIFE SCIENCES CONSULTANCY LIMITED

(Company Number 09096692)

Registered office: BDO LLP, First Floor North Bottle Works, The Bars, Guildford, Surrey, GU1 4LP but shortly changing to C/o BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Principal trading address: N/A

At a general meeting of the members of the above named Company held on 20 May 2026 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 the Joint Liquidator by telephone on 01722 435 190. Alternatively, enquiries can be made to Ryan Cullinane either by telephone on 02380 219 820 or by e-mail at ryan.cullinane@btguk.com.

Andrew Guy Thompson, Director

20 May 2026

Ag QK22175