CITY HEALTH CLINIC GROUP LIMITED

Company Number: SC291822

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

At a General Meeting of the above-named Company, duly convened, and held at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, on 23 May 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey (IP No: 26690) and Blair Milne (IP No: 18614), both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

For further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644 or Email: Cameron.Lonie@azets.co.uk.

John Waddell , Director

19 May 2025

Ag CK22394