TKG HEALTHCARE SERVICES LTD

(Company Number: 09571342)

trading as TKG Healthcare Services Ltd

Registered Office: 22 Trem Y Rhyd, St. Fagans, Cardiff CF5 6FW

Principal Trading Address: 22 Trem Y Rhyd, St. Fagans, Cardiff CF5 6FW

Nature of Business: 86900 - Other human health activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 24 September 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.

Aurora Gonzalez(as he/she was the chairman), Chairman