ANDY THOMAS LIMITED

(Company Number 08261783)

Trading Name: Glamorgan Urology

Registered office: Robin Hill, Welsh St Donats, Cowbridge, Vale of Glamorgan, CF71 7SS

Principal trading address: Robin Hill, Welsh St Donats, Cowbridge Vale of Glamorgan, CF71 7SS

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 04/09/2024 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

James Andrew Thomas - Director

Dated this 4th day of September 2024