HEALTHCARE BRANDING LTD

(Company Number 11908661)

Registered office: White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Principal trading address: East Wing Goffs Oak House, Goffs Lane, Goffs Oak, EN7 5GE

Notice is hereby given that the following resolutions were passed on 20 November 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Thomas D`Arcy and Christopher Latos of White Maund, 44-46 Old Steine, Brighton, BN1 1NH be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Thomas D Arcy (IP number 10852) of White Maund, 44-46 Old Steine, Brighton, BN1 1NH.

Joint Liquidator: Christopher Latos (IP number 9399) of White Maund, 44-46 Old Steine, Brighton, BN1 1NH.

For further details contact Pedro Cochofel on 01273 731144 or at info@whitemaund.co.uk

Date of Resolution: 20 November 2024

Janice Olive King - Director