Resolutions for Winding-up

City of WestminsterRichmond upon ThamesKT1 4EQ51.412759-0.309269W1G 7JD51.521315-0.1477852023-01-122023-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk426203863943

HARLEY STREET HEALTHCARE CLINIC LIMITED

(Company Number 03163321)

Previous Name of Company: Harley Street Healthcare & Wellness Clinic Limited 03163321 Limited

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 104 Harley Street, London, W1G 7JD

Notice is hereby given that the following resolutions were passed on 12 January 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Adam Solomon Nakar & Douglas John Pinteau, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up".

Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 12 January 2023

For further details contact Louise Hodgson on 020 8939 8240

DATED: 12 January 2023