MB MEDTECH LTD

(Company Number 12636868)

Previous Name of Company: MASK BROS LTD

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Swan Court, Chelsea Manor Street, London, SW3 5RT

Principal trading address: Swan Court, Chelsea Manor Street, London, SW3 5RT

At a General Meeting of the members of the above named Company, duly convened and held at Flat 64, Swan Court, Chelsea Manor Street, London SW3 5RT on 07 June 2024 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 07 June 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Frederik Christian Alexander Parcival Filz Von Reiterdank, Chairperson