CM HEALTHCARE LIMITED

(Company Number 05829355)

Registered office: 6 Heather Gardens, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HU in the process of being changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: 2 Sunnybank Street, Ossett, West Yorkshire, WF5 8PE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 24 October 2023 at 3.00 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 Mark Hodgett (IP No. 24990) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: James.Holdsworth@frpadvisory.com

Philip Korn, Chair

24 October 2023

Ag HJ72830