MEDISCALES LTD

(Company Number 09371903)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 24 Cresswell Close, Whitley Bay, NE25 9EA on 15 July 2022at 10.30 am, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827) of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company"

Further details contact: The Liquidator, Tel: 0191 280 4129.

J Scales, Chair

25 July 2022

Ag SH42224