EVOLO MEDICA LIMITED

(Company Number 07101394)

Registered office: 2nd Floor, 7 Gay Street, Bath, BA1 2PH

Principal trading address: 2nd Floor, 7 Gay Street, Bath, BA1 2PH

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 15 October 2024, at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Debi Harvey, Email: Mia@harveyinsolvency.co.uk. Re: Evolo Medica Limited.

Carlos Alonso-Madrazo, Director

15 October 2024

Ag VJ72070