GHG 1 (HOSPITAL OPERATIONS) LIMITED

(Company Number 05783437)

Registered office: 10 Queen Street Place, London EC4R 1AG

Principal trading address: 10 Queen Street Place, London EC4R 1AG

At a General Meeting of the Members of the above-named company, duly convened, and held on 4 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Stephen Goderski and Oliver Collinge, PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds LS1 5HN.

For further details contact 020 7189 1363 or khazle@pkf-l.com

Date of Resolution: 04 April 2025

Keith Gibson, Director