AFFLUENT VENTURES LTD

(Company Number: 10929200)

trading as Affluent Ventures Ltd

Registered Office: Flat 36, Wilshaw House, London SE8 4SF

Principal Trading Address: Flat 36, Wilshaw House, London SE8 4SF

Nature of Business: 86220 - Specialists medical practice activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 12 February 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Ademola Adeola(as he/she was the chairman), Chairman