MEDICAL DESIGN SOLUTIONS LIMITED

(Company Number 13207894)

Registered office: Jr House 236 Imperial Drive, Rayners Lane, Harrow, HA2 7HJ

Principal trading address: 113 Crawford Street, London, W1H 2JG

Place of meeting: 109 Shearwater Road, Hemel Hempstead, Hertfordshire, HP3 0GB.

Date of meeting: 19 December 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Shehzad Memon, Director

Date of Appointment: 19 December 2025

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

Joint Liquidator's Name and Address: Rachel Elizabeth Ennis (IP No. 32172) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

22 December 2025