BRAYHEALTH LIMITED

(Company Number 12170791)

Registered office: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA

Principal trading address: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA

At a General Meeting of the members of the above named company, duly convened and held at Lygon House, 50 London Road, Bromley, Kent, BR1 3RA on 25 March 2025, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Kate Brett, Tel: 01474 532862 or Email: katebrett@brettsbr.co.uk

Barbara Margaret Bray, Chair

25 March 2025

Ag AK124178