CAERWYS PHARMACY LIMITED

(Company Number 04717253)

Registered office: 45 Vale Street, Denbigh, Wales, LL16 3AH

Principal trading address: 45 Vale Street, Denbigh, Wales, LL16 3AH

At a General Meeting of the members of the above named Company, duly convened and held at 45 Vale Street, Denbigh, Wales, LL16 3AH on 19 July 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 512820. Alternative contact: Claire Harris

Geoff Graham, Chair

19 July 2023

Ag EJ42160