FUTURENOVA LIMITED

(Company Number: 08477656)

trading as FUTURENOVA LIMITED

Registered Office: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ

Principal Trading Address: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ

Nature of Business: Manufacture of medical and dental instruments and supplies

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 13 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk.

Michael Casey, Chairman

Thursday 13 June 2024