OPELWOOD LIMITED

(Company Number 09520425)

Trading Name: North East Medical Services and OSR Medical Ambulance Service

Registered office: Westminster Business Centre, Nether Poppleton, York, YO26 6RB

Principal trading address: Louis Pearlman Centre, Goulton Street, Hull, HU3 4DL. Marston Moor Business Park, Tockwith, York, YO26 7QF

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York, YO26 6RB, on 24 April 2023 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB.

For further details contact Redman Nichols Butler on 01904 520116

Dated - 24 April 2023

V Richardson - Chairman