MYRIAD MEDICAL LIMITED

(Company Number 13432327)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 43 York Crescent, West Bromwich, B70 0JU

Principal trading address: 43 York Crescent, West Bromwich, B70 0JU

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 3 November 2025 at 10.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact James Stallard by email at james.stallard@butcher-woods.co.uk or by phone on 0121 236 6001.

Dr Stuart Evans, Director

3 November 2025

Ag JK80143