Resolutions for Winding-up

the Vale of GlamorganNewportCF64 3HP51.433325-3.178038NP20 4PH51.589761-3.0046562025-03-122025-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk485516464698

SHAREHOLDERS RESOLUTIONS

GROVES CARDIOLOGY SERVICES LIMITED

(Company Number 07553370)

Registered office: 28 Cwrt-Y-Vil Road, Penarth, Vale Of Glamorgan, CF64 3HP

Principal trading address: Glamorgan House, Croescadarn Road, Cardiff, CF28 8XL

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 12/03/2025 at 3:30 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Peter Groves

Director

12 March 2025