VIMELA THERAPEUTICS LIMITED

(Company Number 13611487)

Registered office: The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, CB22 3FH

Principal trading address: The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, Cambridgeshire, CB22 3FH

Place of meeting: The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, CB22 3FH.

Date of meeting: 30 June 2026.

Time of meeting: 16:45 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 30 June 2026

Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

6 July 2026