DWLD ANAESTHESIA LIMITED

(Company Number 07411812)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Principal trading address: 4 Cavendish Square, London W1G 0PG

At a General Meeting of the members of the above named Company, duly convened, and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ on 13 March 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 Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator of the company.”

For further details contact: Hayley Yerrill, Email: Hayley@yerrillmurphy.co.uk or telephone 01233 666280.

David Wynne Lloyd Davies, Chair

13 March 2026

Ag NK122066