AESCLEPIUS CONSULTING LIMITED

(Company Number 05832741)

Registered office: C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 26 September 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Email: archie.stewart@opusllp.com.

Dr. Timothy Henry Corn, Director

26 September 2025

Ag GK62828