Resolutions for Winding-up

LincolnBrentwoodCM13 3BE51.6038230.296317LN1 1JZ53.232406-0.5455212026-03-302026-04-022026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk510251465035

LONDON UPPER LIMB UNIT LIMITED

(Company Number 07155453)

Registered office: C/O Sal 94 West Parade, West Parade, Lincoln LN1 1JZ in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: West Parade, West Parade, Lincoln LN1 1JZ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 March 2026 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or 01277 50 33 33. Alternative contact for enquiries on proceedings: Elizabeth Heggs.

Richard Sinnerton, Chair

30 March 2026

Ag PK10112