Resolutions for Winding-up

TraffordCheshire EastSK9 1BQ53.328215-2.228871WA14 5HH53.395242-2.3721382026-02-022026-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk504772664982

ANDERSON MEDICAL AND TECHNICAL SERVICES LIMITED

(Company Number 02723927)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

Principal trading address: Bridgewater House, Century Park Caspian Road, Altrincham, Cheshire, WA14 5HH

At a General Meeting of the Members of the above-named company, duly convened, and held on 02 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.

Joint Liquidator: James Kaye (IP number 9373) of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.

Date of Appointment: 02 February 2026

For further details contact 01625540744 or info@ntffs.co.uk

Date of Resolution: 02 February 2026

Lawrence Anderson, Director and Chairman of the Meeting