CPB HEALTHCARE CONSULTING LIMITED

(Company Number 11136001)

Registered office: c/o Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: Virtual

At a General Meeting of the member of the above-named company, duly convened and held at the offices of Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 20 February 2025 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be and is hereby appointed Liquidator for the purposes of winding up the Company.”

For further details contact: Tel: 01635 770 941.

Conor Burke, Chair

20 February 2025

Ag ZJ112239