BEXLEY HEALTHCARE SERVICES LIMITED

(Company Number 05419213)

Registered office: c/o Ramsay Brown LLP, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ

Principal trading address: 162 Birchwood Road, Dartford, Kent, DA2 7HA

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 21 February 2025, at 4.30 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company."

For further details contact Cooper Young at the address provided above, by telephone 020 8498 0163, or by email at insol@cyca.co.uk.

Dr Varun Bhalla, Chair

21 February 2025

Ag ZJ112485