H2 PHARMA CONSULTING LIMITED

(Company Number 06206575)

Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

Principal trading address: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

Place of meeting: Virtual.

Date of meeting: 17 August 2026.

Time of meeting: 10:30 am.

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 Joint Liquidators be appointed.

Hiep Huatan, Director

Date of Appointment: 17 August 2026

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe UK LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe UK LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01892 700218.

For further information contact Hannah Bassom at the offices of Crowe UK LLP or hannah.bassom@crowe.co.uk.

17 August 2026