HBS HEALTHCARE LIMITED

(Company Number 08145505)

Registered office: Former Preston College, Moor Park Avenue, Preston, Lancashire, PR1 6AS

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 12 July 2022, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222

Salim Habib Patel, Director

12 July 2022

Ag SH41140