Resolutions for Winding-up

MERCY CLINIC LIMITED

(Company Number 14355862)

Registered office: 67 Vera Avenue, London, N21 1RJ

Principal trading address: 67 Vera Avenue, London, N21 1RJ

Notice is hereby given that the following resolutions were passed on 02 April 2026, as a special resolution and ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That any act required or authorised under any enactment to be done by the joint liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Date of Appointment: 02 April 2026

For further details contact Clara Van Biesebroeck on 0161 358 0210

Date of Resolution: 02 April 2026

Malika Sheikh, Director