Resolutions for Winding-up

City of NottinghamNG1 6EE52.952795-1.155495NG6 0JU52.984757-1.1832622025-04-282025-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk487752364720

RAYNES HEALTHCARE LTD

(Company Number 10353817)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office Nbv Enterprise Centre, 6 David Lane, Old Basford, Nottingham, NG6 0JU

Principal trading address: Nbv Enterprise Centre, 6 David Lane, Old Basford, Nottingham, NG6 0JU

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 28 April 2025 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 28 April 2025

For further details contact Elizabeth Richards on 0115 871 2940 or email at elizabeth.richards@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:30

Date of Resolution: 28 April 2025