DSGHEALTHCARE LIMITED

(Company Number 10267688)

Registered office: 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU

Principal trading address: 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU

Notice is hereby given that the following resolutions were passed on 15 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BQ be and is hereby appointed Liquidator of the Company."

Further details contact: Anthony Broom, Email: anthony.broom@ajbriltd.com

Douglas Goodwin, Director

15 December 2023

Ag LJ91783