BODYSCAN LTD

(Company Number 08807421)

Registered office: London Medical, 49 Marylebone High Street, London, W1U 5HJ

Principal trading address: (Formerly) London Medical, 49 Marylebone High Street, London, W1U 5HJ

At a General Meeting of the members of the above-named Company held on 22 January 2026 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Mei France by telephone on 01392 260 800 or by e-mail at mei.france@btguk.com

Philip James Chant, Director

22 January 2026

Ag LK102056