ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED

(Company Number 07091830)

Registered office: Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2QY

Principal trading address: Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2QY

At a General Meeting of the members of the above named Company, duly convened and held at Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2QY on 9 August 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.

Michael Ansell, Chair

9 August 2023

Ag FJ51267