GREENFIELD MEDICAL SERVICES LIMITED

(Company Number 07571423)

Registered office: c/o Arthur G Mead, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW to be changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: c/o Arthur G Mead, 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 11.15 am on 21 March 2024 at c/o Arthur G Mead, 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 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 PJ10293