SHARLEY CLINIC LTD

(Company Number 09423624)

Trading Name: Sharley Clinic

Registered office: 10 Torrington Gardens, Perivale, Greenford, UB6 7EN

Principal trading address: 10 Torrington Gardens, Perivale, Greenford, UB6 7EN

At a General Meeting of the Company convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 2 December 2022 at 10:30 am the following Special Resolution (numbered 1) and Ordinary

Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor 112 Clerkenwell Road, London, EC1M 5SA.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk