NOMOS GROUP LTD.

(Company Number: 11513716)

previously The Holborn Group Ltd.

trading as -

Registered Office: Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2AU

Principal Trading Address: Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU

Previous Principal Trading Address: 3 Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU

Nature of Business: Consultancy (Philanthropy)

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3 Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU on Thursday 07 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been resolved by special resolution that the company be wound up voluntarily

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, Telephone: 01474532862, Email address: enquiries@brettsbr.co.uk, Fax: 01474532863.

Joseph Francis Collins, Director

Wednesday 20 December 2023