MEDEX MOBILITY LIMITED

(Company Number 12229260)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE

Principal trading address: Packwood Poultry Farm, Oldwich Lane East, Kenilworth VC6 1NR

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE on 26 July 2024 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Mehmuna Rasool Mughal, Director

26 July 2024

Ag SJ43419