SOLENT MEDICAL SERVICES LIMITED

(Company Number 06264535)

Registered office: Newtown Clinic, 24 - 26 Lyon Street, Southampton, SO14 0LX

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 29 October 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG and Nicola Banham (IP No. 27470) of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the period for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 01635 265 265, Email: catriona.millar@azets.co.uk. Alternative contact: Catriona Millar.

Stephen Townsend, Director

29 October 2025

Ag HK73279