CONCEPTO DIAGNOSTICS LIMITED

(Company Number 08170022)

Registered office: 94 The Parade, High Street, Watford, WD17 1AW; Former Registered Office: Chaldon Road Medical Practice, Chaldon Road, Caterham, CR3 5PG

Trading Name: Concepto Diagnostics

Previous Name of Company: Jabs Travel Clinic Limited

Principal trading address: Trading Address: 94 The Parade, Watford, WD17 1AW

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held on 13 May 2025 at 10:30 at 94 The Parade, High Street, Watford, WD17 1AW the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Eileen Flatley

CHAIR