PULMOBIOMED LTD

(Company Number 12552857)

Registered office: RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG in the process of being changed to Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: The Biosphere, Draymans Way, Newcastle Helix, Newcastle upon Tyne, NE4 5BX

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 8 July 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or 0191 605 3737. Alternative contact for enquiries on proceedings: Kyle.Mclachlan@frpadvisory.com.

Sterghios A Moschos, Chair

8 July 2026

Ag SK41271