R&D ANIMAL FREE LTD

(Company Number 10426327)

Trading Name: Herbivorous

Registered office: 32 Church Lane, Romiley, Stockport, SK6 4AA

Principal trading address: 445 Wilmslow Road, Withington, M20 4AN; Castle House, Sheffield, S3 8LS; Unit 6, SPARK, 17-21 Piccadilly, York, YO1 9BP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 8 October 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Damian Myles, Chair

8 October 2025

Ag HK71019