BEAUMONT HEALTHCARE LIMITED

(Company Number 03309508)

Registered office: 15 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER

Principal trading address: 15 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER

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

"That the Company be wound up voluntarily and that Christopher Nigel McKay (IP No. 9466) of McKay Business Solutions Limited, 1010 Camborne Business Park, Cambourne, Cambridge, CB23 6DP be appointed Liquidator of the Company."

Contact details for Christopher McKay, Tel: 01223 803445, Email: chrismckay@mckaybusinesssolutions.com

Gordon Ward, Director

13 December 2023

Ag LJ91389