OLDMED LIMITED

Company Number: SC211048

Previous Name of Company: Extramed Ltd. (26/01/2001-18/11/2020); Leacann Limited (14/09/2000-26/01/2001)

Registered office: C/O Wright, Johnston & MacKenzie LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF

Principal trading address: C/O Wright, Johnston & MacKenzie LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 July 2022

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB and Blair Carnegie Nimmo of Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

For further details contact Marion Anderson on 0203 307 4214 or at Marion.Anderson@interpathadvisory.co.uk