MITOGEN LIMITED

(Company Number 03236126)

Registered office: 45 Roundwood Lane, Harpenden, AL5 3BP

Principal trading address: 45 Roundwood Lane, Harpenden, AL5 3BP

Place of meeting: 45 Roundwood Lane, Harpenden, AL5 3BP.

Date of meeting: 14 October 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Laurence John Hysom, Director

Date of Appointment: 14 October 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

15 October 2025