THAMES E.N.T. SERVICES LTD.

Company Number: SC226995

Registered office: 3 Coates Place, Edinburgh, EH3 7AA

Principal trading address: 23 Hillside Road, Hockley, Essex, SS5 4RT

At a General Meeting of the above-named Company duly convened and held at 28A Great King Street, Edinburgh, EH3 6QH, on 25 May 2023, at 1.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP Nos. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Gavin William Roger Watters , Chair

25 May 2023

Ag CJ22525