Resolutions for Winding-up

ManchesterHarboroughLE17 4AD52.455118-1.200355M22 5WB53.364067-2.2397022026-03-202026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508890565024

DAVISON ORTHOPAEDICS LTD

(Company Number 10634424)

Registered office: c/o Lonsdale House, High Street, Lutterworth, LE17 4AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 20th March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve was appointed liquidator for the purposes of such winding up."

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

Date of Appointment: 20 March 2026

For further details contact Beesley Corporate Recovery on 01625 544795 or at lindsey@beesley.co.uk

Date of Resolution: 20 March 2026

John Davison, Chairman of the Meeting