INNOTEC HEALTHCARE LIMITED

(Company Number 13666945)

Registered office: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Principal trading address: Innotec Healthcare, 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Innotec Healthcare, 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW on 14 March 2025 at 11 am as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, The Wooden Barn, Barclay Farm, Little Baldon, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact Brooke Walters by telephone on 01235 856321, Email: brooke@kwr.antonybatty.com

Ruvindra De Alwis, Director

14 March 2025

Ag AK122474