PHYSIO AT THE LODGE LIMITED

(Company Number 06446704)

Registered office: Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Principal trading address: Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 24 October 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Andrew Butler (IP No. 08695) and Ian McCulloch (IP No. 18532) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

Richard Hughes, Chair

24 October 2024

Ag XJ90432