STEARE MEDICAL LTD

(Company Number 08108694)

Registered office: C/O Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: Virtual

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 29 August 2025 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be and is hereby appointed Liquidator for the purposes of winding up the Company.”

For further details contact: The Liquidator, Tel: 01635 770 941.

Stephen Steare, Chair

29 August 2025

Ag FK52777