AOSURGICAL LTD

(Company Number 11982815)

Registered office: The Barn, Oakley Hall Lodge, 8 Great Folds Road, Corby, NN18 9AS

Principal trading address: The Barn, Oakley Hall Lodge, 8 Great Folds Road, Corby, NN18 9AS

At a General Meeting of the members of the above-named Company duly convened and held at The Barn, Oakley Hall Lodge, 8 Great Folds Road, Corby, NN18 9AS on 1 April 2025 at 4.15 pm, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and Joseph Gordon Maurice Sadler (IP No. 9048) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 8387330 Email: mark@cfs-llp.com

Adrian Edwin O'Shea, Director

3 April 2025

Ag BK10461