STERLING PRESENTATION HEALTH LIMITED

Company Number: SC503284

Registered office: Royal Bank Chambers, Newtown St. Boswells, Melrose, TD6 0PN

Principal trading address: N/A

Special and Ordinary Resolutions of Sterling Presentation Health Limited were passed on 17 August 2022, by Written Resolutions of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Graeme Bain, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 25032) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Graeme Bain, Tel: 0141 222 5800, Email: graeme.bain@jcca.co.uk Alternative contact: David Hood, Email: david.hood@jcca.co.uk. Tel: 0141 222 5800.

Corinne Gee-Turner , Sole Shareholder

23 August 2022

Ag TH52312