NICOLA SPRUCE LIMITED

(Company Number: 11942992)

trading as Nicola Spruce Limited

Registered Office: 6 Pendine Close, Kidderminster DY11 5EJ

Principal Trading Address: 6 Pendine Close, Kidderminster DY11 5EJ

Nature of Business: General Medical Practice Activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 24 February 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Nicola Spruce Limited Resolutions).

Nicola Spruce, Chairman

Thursday 24 February 2022