SUSSEX MEDICAL AND DENTAL SERVICES LTD

(Company Number 10989620)

Registered office: 2 St Mary's Road, Tonbridge, Kent, England, TN9 2LB

Principal trading address: Wicklands, Lewes Road, Little Horsted, Uckfield, East Sussex TN22 5UF

Nature of business: Specialists medical practice activities; Dental practice activities

At a General Meeting of the members of the above-named company, duly convened and held at Wicklands, Lewes Road, Little Horsted, Uckfield, East Sussex TN22 5UF on 2 February 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company”.

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 2 February 2026

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Jeremy A Tibble

Chair of the meeting

Dated: 2 February 2026