Resolutions for Winding-up

RedbridgeTower HamletsE1 8EU51.512914-0.07017IG1 1BA51.5578860.07167IG6 3FF51.6100070.1250992025-07-292025-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk493743364811

LONDON HEALTHCARE LOCUMS LTD

(Company Number 09078831)

Registered office: Olympic House, Orion House, Ilford, IG1 1BA

Principal trading address: Units L and L1, Second Floor, 43-49 Fowler Road, Hainault, Ilford, IG6 3FF

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 29 July 2025 at 11:00 am, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 29 July 2025

For further details contact Brandon Woodworth on 020 7099 6086 or at brandon@hudsonweir.co.uk

Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 11:00

Date of Resolution: 29 July 2025

Ms Sara Faheem, Chair of General Meeting