ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED

(Company Number 07915134)

Registered office: Thorne Lancaster Parker, 5th Floor Palladium House, 1- 4 Argyll Street, London, W1F 7TA

Principal trading address: 30 Dukes Place, London, EC3A 7LP

At a General Meeting of the members of the above named Company, duly convened, and held at Palladium House, 1- 4 Argyll Street, London, W1F 7TA on 20 April 2026, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator of the company.”

For further details contact: Hayley Yerrill, Email: Hayley@yerrillmurphy.co.uk or telephone 01233 666280.

Ellen Marie Jackson, Chair

20 April 2026

Ag PK12433