THE COACH HOUSE DIAGNOSTICS HOLDINGS LTD

(Company Number 13874057)

Registered office: 2 St Marys Road, Tonbridge, Kent, TN9 2LB

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at The Coach House, 46 Lanthorne Road, Broadstairs, Kent, CT10 3LZ on 19 March 2025, at 10.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the Company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Giorgio Giancola, Chair

19 March 2025

Ag AK122709