MENZIES SURGICAL LIMITED

(Company Number 07178100)

Registered office: Broomhanger, Crown Lane North, Ardleigh, Colchester, CO7 7RB

Principal trading address: Broomhanger, Crown Lane North, Ardleigh, Colchester, CO7 7RB

At a General Meeting of the members of the above named company, duly convened and held at Broomhanger, Crown Lane North, Ardleigh, Colchester, CO7 7RB on 31 March 2023, at 12.00 pm the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Donald Menzies, Chair

31 March 2023

Ag BJ10042