Resolutions for Winding-up

BurnleyCroydonCity of WestminsterBB12 8BS53.800375-2.313592SE19 3RY51.418851-0.08229W1G 6HJ51.521657-0.1495152025-11-172025-11-192025-11-202025-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk500161864910

WIMPOLE STREET HEALTHCARE LTD

(Company Number 07633074)

Registered office: Foresters Hall 25-27 Westow Street, Upper Norwood, London, SE19 3RY to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: 2 Devonshire Place, London, W1G 6HJ

Notice is hereby given that the following resolutions were passed on 17 November 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth.

Dr Richard Jonathan Valadas Marques, Director

19 November 2025

Ag JK82049