RACHEL PITMAN MEDICAL LIMITED

(Company Number 11860056)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: 23 King Edward Walk, London, SE1 7PR

At a General Meeting of the members of the above named company, duly convened and held at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots PE19 8EP on 20 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

Ms R L Pitman

Director