HUNTER ASSOCIATES SOMERSET LTD

(Company Number 08088378)

Nature of business: General medical practice activities

Registered office: 17-18 Leach Road, Chard, Somerset, TA20 1FA

Principal trading address: Staplegrove Elm, Showell Park, Taunton, TA2 6AN

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at The Thatchers, White Street, Taunton, TA3 6HL on 27 March 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Stacey Phipps of Cooper Associates Accountants Ltd, 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR be and is hereby appointed Liquidator of the company”.

Name of Insolvency Practitioner: Stacey Phipps

Address of Insolvency Practitioner: 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR

IP Number: 27370

Date of Appointment: 27 March 2026

Contact Name: Ayla Griffin : Email Address: ayla.g@thecooperway.com Telephone Number: 01823 218550

John David Hunter

Chair of the meeting

Dated: 27 March 2026