WARWICK RADIOLOGY LIMITED

(Company Number 09439031)

Registered office: 4 Beverly Drive, Coventry, CV4 7DJ

Principal trading address: 4 Beverly Drive, Coventry, CV4 7DJ

At a General Meeting of the members of the above-named Company, duly convened and held at 4 Beverly Drive, Coventry, CV4 7DJ at 3.00 pm on 1 April 2022 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 8387330, Email: mark@cfs-llp.com

Rakesh Sinha, Director

1 April 2022

Ag PH10251