Resolutions for Winding-up

HertsmereLutonCentral BedfordshireLU3 2DA51.914222-0.438799MK43 0XT52.067104-0.540329WD6 2BW51.646046-0.254335INSOLVENCY ACT 19862025-07-102025-07-15TSO (The Stationery Office), customer.services@thegazette.co.uk492663964796

SIXTY8 MEDICAL LIMITED

(Company Number 08824009)

Trading Name: Sixty8 Medical Limited

Registered office: Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT; Former Registered Office: 170 Bramingham Road, Luton, Bedfordshire, LU3 2DA

Principal trading address: 170 Bramingham Road, Luton, Bedfordshire, LU3 2DA

And In the Matter of INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10:30 on 10 July 2025 at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, United Kingdom, 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.

John Kirkby

CHAIR