THE GASTRIC BALLOON CENTRE LIMITED

(Company Number 05868430)

Trading Name: The National Obesity Surgery Centre and N.O.S.C.

Registered office: 13 Park Road Estate, Park Road, Timperley, Cheshire, WA14 5QH

Principal trading address: n/a

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 6 May 2025 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Christine Morley, Chair

6 May 2025

Ag CK20692