BEN THOMPSON MEDICAL LTD

(Company Number 12146987 )

Registered office: 8 Freestyle House Freestyle House, Coventry, Warwickshire, CV4 8HX

Principal trading address: (Formerly) Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX

At a General Meeting of the members of the above named company, duly convened and held on 28 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.

Benjamin Thompson, Director

28 April 2025

Ag CK20624