Resolutions for Winding-up

BirminghamCroydonB1 1QH52.475794-1.904077CR0 2LB51.390267-0.0946682023-06-27TSO (The Stationery Office), customer.services@thegazette.co.uk438750964100

ASSURANCE HEALTHCARE LTD

(Company Number 08114720)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 238a Whitehorse Road, Croydon, CR0 2LB

On 27 June 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 27 June 2023

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Clare Ebube, Director / Chairman