YORKSHIRE MEDICAL SERVICES LTD

(Company Number 11213263)

Registered office: 79 Larkfield Road, Harrogate, HG2 0BU to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 79 Larkfield Road, Harrogate, HG2 0BU

At a General Meeting of the above named Company duly convened and held at 9.30 am on 27 September 2024 at 79 Larkfield Road, Harrogate, HG2 0BU the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen

David Antony Willis, Joint Liquidator

27 September 2024

Ag VJ71301