BOND DIGITAL HEALTH LTD

(Company Number 09628474)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: The Maltings, E Tyndall St, Cardiff, CF24 5EA

Nature of Business: Other information technology service activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT.

Date of meeting: 17 October 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 17 October 2022

Joint Liquidator's Name and Address: Richard J Lewis (IP No. 14690) of Grant Thornton UK LLP, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL. Telephone: 0117 305 7600.

Joint Liquidator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT. Telephone: 029 2023 5591.

For further information contact Suzanne Blakey at the offices of Grant Thornton UK LLP on 0191 203 7789, or Suzanne.Blakey@uk.gt.com.

24 October 2022