UROLOGY AND HEALTHCARE LIMITED

(Company Number 07931153)

Registered office: 7 - 9, The Avenue, Eastbourne, BN21 3YA

Principal trading address: Doll House, 48A Murray Avenue, Bromley, BR1 3DQ

The following Written Resolutions were duly passed by the Members of the Company on 17 September 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Patrick Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 970 434.

Bing Khakwani, Director

17 September 2025

Ag GK61820