PRO-MED SURGICAL LIMITED

(Company Number 09209396)

Registered office: 3a Station Road, Amersham, HP7 0BQ in process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 3a Station Road, Amersham, HP7 0BQ

At a General Meeting of the Company, duly convened, and held at 3a Station Road, Amersham, HP7 0BQ on 27 May 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact: Andrew Andreou.

Mikko Myllymaki, Chair

27 May 2025

Ag DK30254