JUVENT LIMITED

(Company Number: 11246383)

trading as Juvent Limited

Registered Office: Flat 37, Cornbury House, London SE8 5QP

Principal Trading Address: Flat 37, Cornbury House, London SE8 5QP

Nature of Business: Hospital activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 07 December 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk, (Juvent Limited).

Theresa Anaro, Chairman

Thursday 07 December 2023