GILL AND SIMPSON MEDICAL LIMITED

(Company Number 10217996)

Registered office: 9 Hall Rise, Leeds, LS16 9JG

Principal trading address: 9 Hall Rise, Leeds, LS16 9JG

At a General Meeting of the members of the above named Company, duly convened and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, on 28 September 2020, at 12.15 pm, the following resolutions were unanimously passed as a Special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk.

Dr Robbie Ravinderpal Gill, Chair

28 September 2020

Ag XG70835