HUB HEALTH LTD

(Company Number 14549358)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: 1st Floor, Regent Court, Salford, M5 4HB

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 30 April 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, info@insolvencydirect.co.uk, Tel: 01242 576555.

Pranelli Granger, Chair

30 April 2025

Ag BK13490