MACKEY CONSULTING LIMITED

(Company Number 08898346 )

Previous Name of Company: MEDOPTIMISE LIMITED

Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS

Principal trading address: (Formerly) W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS

At a General Meeting of the members of the above named company, duly convened and held on 15 April 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Sean Michael MacKey, Director

15 April 2025

Ag BK12884