MEDICARE PRO UK LTD

(Company Number: 11964839)

trading as Medicare Pro UK Ltd

Registered Office: 79 Ascot Way, Bicester OX26 1AG

Principal Trading Address: 79 Ascot Way, Bicester OX26 1AG

Nature of Business: General medical practice activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 13 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Paul Batey, Chairman