BEATRICE SEDDON ONCOLOGY LTD

(Company Number 13768369)

Registered office: 2 St Marys Road, Tonbridge, Kent, England, TN9 2LB

Principal trading address: 42 Priory Road, Hampton, Middlesex TW12 2PJ

Nature of Business: Specialists medical practice activities

SPECIAL AND ORDINARY RESOLUTION

(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 42 Priory Road, Hampton, Middlesex TW12 2PJ on 31 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 Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company”.

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 31 March 2026

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Beatrice Seddon

Chair of the meeting

Dated: 31 March 2026