TAUNTON HOSPITAL LIMITED

(Company Number 06572252)

Registered office: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS in the process of being changed to FRP Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 12.00 noon on 13 December 2024 at 4 Millbank, London, SW1P 3JA, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian James Corfield (IP No. 8951) 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 917572. Alternative contact: Kelly Mullen.

Ian James Corfield, Director

20 December 2024

Ag XJ92416