KIMAL RENAL CARE LIMITED

(Company Number 06839033)

Registered office: Kimal, Arundel Road, Uxbridge, Middlesex, UB8 2SA

Principal trading address: Kimal, Arundel Road, Uxbridge, Middlesex, UB8 2SA

Place of meeting: Kimal, Arundel Road, Uxbridge, Middlesex, UB8 2SA.

Date of meeting: 28 August 2024.

Time of meeting: 2:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 28 August 2024

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Hannah Bassom at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

2 September 2024