HARLEY MEDIC INTERNATIONAL LIMITED

(Company Number 09817203)

Registered office: Suite 833, 19-21 Crawford Street, London, W1H 1PJ

Principal trading address: Suite 833, 19-21 Crawford Street, London, W1H 1PJ

At a General Meeting of the above-named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 29 September 2023, at 1:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Rehan Iqbal telephone 020 8498 0163 or by email at rehan@cyca.co.uk

Hassan Hakkim, Chair

3 October 2023

Ag HJ70288