ELLIS BRAMLEY SURGICAL SERVICES LIMITED

(Company Number 11277049)

Registered office: c/o Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Mazars LLP, One St. Peter's Square, Manchester, M2 3DE

Notice is hereby given that the following resolutions were passed on 30 March 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Lucy Law (IP No. 30946) both of Forvis Mazars LLP, Three Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9512. Alternative contact: Dan Carr.

Richard Ellis, Director

30 March 2026

Ag NK124401