88 HARLEY STREET CARDIOLOGY LTD

(Company Number 08032302)

Registered office: 88 Harley Street, London, W1G 7HR

Principal trading address: 88 Harley Street, London, W1G 7HR

At a General Meeting of the members of the above named company, duly convened and held at 56 Crown Street, Harrow, HA2 0HR on 27 March 2025, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Andonis Violaris, Chair

27 March 2025

Ag AK124111