CARE CONNECT 24 LIMITED

(Company Number 09949247)

Trading Name: Ice Blue Medical

Registered office: 9 Cheam Road, Epsom, England, KT17 1SP

Principal trading address: 9 Cheam Road, Epsom, England, KT17 1SP

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 13 October 2022 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com

James Gale, Chair

13 October 2022

Ag VH71634