ARCHES PHYSIOTHERAPY LIMITED

(In Liquidation)

(Company Number NI036473)

Registered office: The Rig 99 Ballydorn Road, Killinchy, Newtownards, BT23 6QB; Previous Address: 1 Stormont Wood, Stormont Park, Belfast, BT4 3JZ

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED on 9 September 2024 at 4:30 pm the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No: 19110) of ASM (M) Limited, The Diamond Centre, Market Street Magherafelt, BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Email: Grainne.Quinn@asmmagherafelt.com Tel: 02879 301 777.

Evelyn Martin - Chairman