AMRO BIOTECH PLC

(Company Number 03773864)

Registered office: 1st Floor Sheraton House, Lower Road, Chorleywood, WD3 5LH

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 28 October 2025 at 10.30 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Michalis Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk

Dr Arpi Rogers, Director

5 November 2025

Ag JK80352