Resolutions for Winding-up

City of WestminsterCheltenhamGL50 1TY51.89439-2.076486WC2A 2JR51.514455-0.1117722023-03-202023-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk431391664007

MSUK MEDICAL LIMITED

(Company Number 07535589)

Trading Name: Medic Shield

Previous Name of Company: Circle Square Holdings Limited, Circle Square Consulting Limited, Khap Limited

Registered office: 7 Bell Yard London WC2A 2JR

Principal trading address: 7 Bell Yard London WC2A 2JR

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 20 March 2023 at 9:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 20 March 2023

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Andrew Kenneth Pringle and Jamie Paul O`Grady, Directors