THE LONDON UROLOGY CLINIC LIMITED

(Company Number 03305324)

Registered office: c/o Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX

Principal trading address: 101 Harley Street, London W1G 6AH

Notice is hereby given that the following resolutions were passed on 23 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 07580 341031. Alternative contact: Amanda Miller.

David Fraser Badenoch, Director

23 February 2021

Ag CH120377