SURREY DIAGNOSTICS LIMITED

(Company Number 03831735 )

Registered office: 76 Dunsfold Park, Dunsfold, Cranleigh, GU6 8TB

Principal trading address: 76 Dunsfold Park, Dunsfold, Cranleigh, GU6 8TB

At a general meeting of the above-named company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 8 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Jayne Neynoe Bleby, Chair

8 April 2025

Ag BK11409