CLINICALL HEALTHCARE LTD

(Company Number 08059024)

Registered office: Suite 402 Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL (to be changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: Suite 402 Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 24 July 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: James Lancaster, Email: James.Lancaster@frpadvisory.com.

Sarfraz Khan, Chair

24 July 2024

Ag SJ43326