NEMS HEALTHCARE LIMITED

(Company Number 06400870)

Registered office: PO Box 11141, 4 Stonesby Vale, Nottingham, NG2 7UR

Principal trading address: 4 Stonesby Vale, Nottingham, NG2 7UR

Notice is hereby given that the following resolutions were passed on 28 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton.

Dr Anthony Thomas Kelly, Director

3 April 2024

Ag PJ10435