VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

(Company Number 05907000)

Registered office: Oncology House, Gatwick Road, Crawley, RH10 9RG

Principal trading address: Oncology House, Gatwick Road, Crawley, RH10 9RG

The following Written Resolutions were duly passed by the Members of the Company on 24 April 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

T Mohtaren, Director

24 April 2024

Ag PJ12569