SOVEREIGN SURGICAL GROUP LTD

(Company Number 05571932)

Trading Name: Sovereign Surgical Group Ltd

Previous Name of Company: SOVEREIGN SURGICAL LIMITED

Registered office: Unit 2 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

Principal trading address: Brooklands House, Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8AF

Passed: 10 April 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE on 10 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Unit 2 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE

Date of Resolution: 10 April 2024

Graham Hills, Chair