T MIAN MEDICAL SERVICES LIMITED

(Company Number 08546695)

Registered office: PKF Smith Cooper, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Principal trading address: 3 Blackbirds Close, Pentre Lane, Llantarnam, Gwent, NP44 3AP

Place of meeting: 26 Bishop Kirk Place, Oxford, OX2 7HJ.

Date of meeting: 27 March 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Tanwir Mian, Director

Date of Appointment: 27 March 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Telephone: 01432 345888.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Telephone: 01432 345888.

For further information contact Kyra Turner at the offices of PKF Smith Cooper on 01432 345888, or kyra.turner@pkfsmithcooper.com.

28 March 2025