TVM HEALTHCARE LIMITED

(Company Number 01542117)

Registered office: C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln s Inn Fields, London, United Kingdom, WC2A 3LJ

Principal trading address: C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln s Inn Fields, London, United Kingdom, WC2A 3LJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 February 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com

Amanda Lee Brunner, Director

3 February 2026

Ag MK111451