THINK MEDICAL CONSULTING LTD.

(Company Number 10101191)

Registered office: Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX

Principal trading address: 52 Alexandra Road, Thames Ditton, Surrey, KT7 0QT

Notice is hereby given that the following resolutions were passed on 19 October 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Samin Saeed, Director

26 October 2023

Ag HJ72909