V SHAH ORTHOPEDICS LIMITED

(Company Number 03965641)

Trading Name: V Shah Orthopedics Limited

Registered office: 23 Whitehill, Puddletown, Dorchester, DT2 8SB

Principal trading address: 11 The Hayfield, Blackburn, Lancashire, BB2 7BP

Nature of Business: 86900 - Other human health activities

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at Mallards Reach, 4 The Hayfield, Blackburn, BB2 7BP on 18 March 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

Mr Vinod Bhogilal Shah

Chair

Dated: 18 March 2025