BATES UROLOGY LIMITED

(Company Number 10684833)

Registered office: Severn House, Hazell Drive, Newport, S.Wales, NP10 8FY

Principal trading address: St Josephs Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 15/04/2024 at 3:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Christopher Bates

Director

Dated this l 5th day of April 2024