KYNOS THERAPEUTICS LTD

(Company Number 12501037)

Registered office: Unit K Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS

Principal trading address: Unit K Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS

At a General Meeting of the above-named Company, duly convened, and held at 09:00am on 24 September 2025 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 24 September 2025

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Scott Mitchell Tel: 01382 200055

Email: Scott.Mitchell@hlca.co.uk

Anthony James McFadyen, Director