D&M HEALTH INVESTMENTS LTD

(Company Number 13934293)

Trading Name: UBX Windsor

Registered office: 39-40 The Arches Alma Road, Windsor, SL4 1QZ

Principal trading address: 39-40 The Arches Alma Road, Windsor, SL4 1QZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 4 November 2025 at 11.00 am, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Balroop Loyla, Chair

4 November 2025

Ag JK80341