MARK DAVIES MEDICAL LIMITED

(Company Number 08426591)

Registered office: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW in process of being changed to FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

At a General Meeting of the above named Company duly convened and held at 9.45 am on 21 March 2024 at Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Alastair Rex Massey (IP No. 16890) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Alastair Rex Massey, Joint Liquidator

3 April 2024

Ag PJ10353