Resolutions for Winding-up
JHG HEALTH LIMITED
(Company Number 14835614)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 1 Riseholme, Seven Hills Road, Cobham KT11 1ES
At a general meeting of the Company, duly convened and held on 25 February 2026, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily
2. That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed Liquidator of the Company for the purposes of the voluntary winding-up
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 25 February 2026
For further details contact Charles Murphy on 020 8939 8240
Date of Resolution: 25 February 2026
BY ORDER OF THE BOARD
Juliet Graham, Director
Date: 25 February 2026