GEMINI BIOSCIENCES LTD

(Company Number 09552057)

Registered office: 131 Mount Pleasant, Liverpool Science Park Ic1, Liverpool, L3 5TF

Principal trading address: 131 Mount Pleasant, Liverpool Science Park Ic1, Liverpool, L3 5TF

At a General Meeting of the members of the above-named company, duly convened and held on 20 August 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Paul Munya Ajuh, Chair

21 August 2025

Ag FK52529