FUSION THERAPEUTICS LIMITED

(Company Number 15752430)

Registered office: 7 Bowfell Close, Davenham, Northwich CW9 8XE

Principal trading address: Unit 2-3 Blakemore Village, Chester Road, Northwich CW8 2EB

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up Voluntarily

2. That Beverley Ellice Budsworth and Greg Mullarkey of The Debt Advisor Limited, 18-22 Lloyd Street, Manchester, M2 5WA (Office Holder no 008941 and 006544) be and are hereby appointed as Joint Liquidators for the purpose of such winding up.

3. That Beverley Ellice Budsworth and Gregory Mullarkey act jointly and severally.

Joint Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor Ltd, 18-22 Lloyd Street, Manchester, M2 5WA.

Joint Liquidator: Gregory John Mullarkey (IP number 6544) of The Debt Advisor Ltd, 18-22 Lloyd Street, Manchester, M2 5WA.

For further details contact Rob Lutton at advice@thedebtadvisor.co.uk

Date of Resolution: 03 February 2026

Andrew Lockhart, Director