Resolutions for Winding-up

Mid SussexSouth GloucestershireWiltshireBS32 4NQ51.548139-2.553404RH17 5LP51.005813-0.137601SN13 0BH51.43253-2.1876852026-03-272026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510167565034

MAX FAX MEDICAL LIMITED

(Company Number 07622657)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Abacus House, Newlands Road, Corsham, Wiltshire SN13 0BH

Principal trading address: C/o 1 Abacus House, Newlands Road, Corsham, Wiltshire SN13 0BH

At a General meeting of the members of the above named Company, duly convened and held at Newstead, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, on 27 March 2026 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: SimonThornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220 . Alternative contact: Sarah Lyne.

Keith Altman, Director

27 March 2026

Ag PK10015