MED LOGISTICS HEALTH SERVICES LIMITED

(Company Number 10485265)

Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN

Principal trading address: 15 Court Way, London, W3 0PY

At a general meeting of the above-named Company, duly convened and held at 15 Court Way, London, W3 0PY on 25 March 2024, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Zayan Mirdha, Tel: 02037 090101, Email: zayan.mirdha@voscap.co.uk

Tommaso Pennacchia, Chair

25 March 2024

Ag PJ11559