Resolutions for Winding-up

HavantTest ValleyPO9 2PL50.856008-0.964299SO51 8BW50.988973-1.49833Insolvency Act 1986Companies Act 20062025-04-012025-04-082025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486839664709

SPECIAL AND ORDINARY RESOLUTIONS

M AND J MEDICAL SERVICES LIMITED

(Company Number 08471717)

Registered office: 28a The Hundred, Ramsey, Hampshire SO51 8BW

Principal trading address: 28a The Hundred, Ramsey, Hampshire SO51 8BW

Nature of Business: Specialists medical practice activities

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 1 April 2025:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout Approved Recovery Limited

Address of Insolvency Practitioner: 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 1 April 2025

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

T Mitchell

Director

08/04/2025