PHILANI LIMITED

(Company Number: 08031992 )

trading as Philani Limited

Registered Office: 7 Collingwood Close, London SE20 8JL

Principal Trading Address: 7 Collingwood Close, London SE20 8JL

Nature of Business: 86101 - Hospital activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 29 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk .

Thembisile Makhathini (as he/she was the chairman), Chairman