ROUNDWOOD HEALTH CLINIC LIMITED

(Company Number 05182478)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: 110 Dodworth Road, Barnsley, S70 6HL

Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB.

Date of meeting: 2 August 2021.

Time of meeting: 11:10 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 2 August 2021

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Annette Wojciechowski at the offices of Gibson Booth on 01226 233882, or aw@gibsonboothinsol.com.

2 August 2021