BELGRAVIA UMBRELLA HEALTHCARE LIMITED

(Company Number 12007691)

Registered office: Office 13, 232 Stanningley Road, Leeds, LS13 3BA

Principal trading address: Office 13, 232 Stanningley Road, Leeds, LS13 3BA

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 15 February 2022 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Terence Durkin, Director

15 February 2022

Ag NH111870