PHARMTECT LIMITED

(Company Number 10727543)

Registered office: 80 Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE (to be changed to Begbies Traynor (Central) LLP, Units 103 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF

Principal trading address: N/A

At a General Meeting of the above named company, duly convened and held at 80 Commercial End, Swaffham Bulbeck, Cambridge CB25 ONE on 30 April 2025 the following resolutions were duly 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 Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Alisha Ali, Email: Alisha.Ali@btguk.com or by telephone on 01722 654345.

Philip John Prosser, Director

30 April 2025

Ag CK20538