THERAGENIX LTD

(Company Number 14527130)

Registered office: Leadenhall Building C/O Philip Lee, 30th Floor, 122 Leadenhall Street, London, EC3V 4AB

Principal trading address: Leadenhall Building C/O Philip Lee, 30th Floor, 122 Leadenhall Street, London, EC3V 4AB

Notice is hereby given that the following resolutions were passed on 11 November 2025 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Ben Masters.

Kimberley Jane High, Director

11 November 2025

Ag JK81310