LONDON BRIDGE UROLOGY LIMITED

(Company Number 07634819)

Registered office: 49 Haydock Close, Alton, Hampshire, GU34 2TL

Principal trading address: The Shard, F6 HCA UK Outpatients & Diagnostics at the Shard, St Thomas St, London SE1 9BS

At a Virtual Meeting of Creditors, the above-named Company, duly convened and held by telephone conference on 27 October 2022, at 3.15pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) and William Antony Batty (IP No. 8111) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Tania Melim-Alves by phone on 020 7831 1234, or by email at tania@antonybatty.com.

Claire Howell, Joint Liquidator

27 October 2022

Ag WH80678