CARIAD MEDICAL LIMITED

(Company Number 12193769)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 74 Cae Castell, Loughor, Swansea, SA4 6UJ

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 14 April 2025 at 12:00 noon, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Tina Leahy on telephone 01792 654607, or by email at info@stonesandco.o.uk.

Gareth Stones

Liquidator

DATED THIS 15TH APRIL 2025