INTEGER HEALTHCARE SERVICES LIMITED

(Company Number: 09650013)

trading as Integer Healthcare Services Limited

Registered Office: 19 Strathnaver Place, Hodge Lea, Milton Keynes MK12 6JD

Principal Trading Address: 19 Strathnaver Place, Hodge Lea, Milton Keynes MK12 6JD

Nature of Business: 86900 - Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 24 October 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House,, 9b Hoghton Street, Southport PR9 0TE United Kingdom, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Modupe Orimogunje, Chairman