PHYSICAL REHAB LIMITED

(Company Number: 09379688)

trading as Physical Rehab Limited

Registered Office: 129 Woodfield, Bamber Bridge, Preston PR5 8EH

Principal Trading Address: 41 Westferry Road, London E14 8JH

Nature of Business: 71122 - Engineering related scientific and technical consulting activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 14 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Andrew Smith of Resolve Financial Limited be hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 7061300, Email address: d.smith@resolvefinancial.co.uk.

Kamil Kosc, Chairman