SONA HEALTH LTD

(Company Number 09195845)

Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Principal trading address: 4 Bourbon Street, Aylesbury, HP20 2RR

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 20 November 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 7643 0317

Ravikumar Barot, Director

24 November 2023

Ag KJ82648