RED BUTTON MEDICARE LIMITED

(Company Number 08723135)

Registered office: Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ

Principal trading address: FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road, South Sheffield, S11 9PS

At a general meeting of the Company, duly convened and held at Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ on 19 November 2024 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Erin Dawson.

Thomas Lawrence Bilham, Chair

19 November 2024

Ag WJ82406