MACLEAN MEDICAL SERVICES LIMITED

(Company Number 08405270)

Registered office: Wellesley House, 204 London Road, Waterlooville, PO7 7AN in process of being changed to 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN

At a General Meeting of the Company, duly convened, and held at Wellesley House, 204 London Road, Waterlooville, PO7 7AN on 6 March 2026 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Liam.Burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Hunter Maclean, Chair

6 March 2026

Ag NK122944