HPATEL81 LIMITED

(Company Number 09812016)

Previous Name of Company: DNR Ritz Healthcare Ltd

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Principal trading address: 67a Holland Avenue, Cheam, Sutton, Surrey SM2 6HT

Passed 15 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at Russell Cooke, Bishops Palace House, Kingston Bridge, Kingston KT1 1QN on 15 March 2021 at 2:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LR.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk