MEDICAL SERVICE SOLUTIONS (GB) LTD

(Company Number 11549398)

Registered office: 36 Lichfield Street, Walsall, WS1 1TJ

Principal trading address: Unit 9, Broadwyn Trading Estate, Waterfall Lane, Cradely Heath, B64 6PS

At a General Meeting of the members of the above named Company, duly convened and held at Unit 9, Broadwyn Trading Estate, Waterfall Lane, Cradely Heath, B64 6PS on 6 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Philip Michael Watson, Chair

8 July 2022

Ag SH40772