PHARMASPECTRA DOLLARCO LTD

(Company Number 12218139)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHARMASPECTRA MIDCO 2 LTD

(Company Number 12131217)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHARMASPECTRA MIDCO 1 LTD

(Company Number 12128925)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHARMASPECTRA TOPCO LTD

(Company Number 12125137)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHR BIDCO LIMITED

(Company Number 13426735)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHR LOWER MIDCO LIMITED

(Company Number 13475132)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHR UPPER MIDCO LIMITED

(Company Number 13472782)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHR WAREHOUSE LIMITED

(Company Number 14076400)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

PHR TOPCO LIMITED

(Company Number 13470525)

Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Principal trading address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2025.

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Date of Resolution: 25 September 2025

Graham Russell Park, Director