BALANCE MEDICAL LTD

(Company Number 13411216)

Registered office: 35 Kings Hill Avenue, Kings Hill, Kent, ME19 4DG

Principal trading address: 10 Harley Street, London, W1G 9PF

Notice is hereby given that the following resolutions were passed on 16 June 2026 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that David Griffiths (IP No. 22930) and Margaret Carter (IP No. 020730) both of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB be appointed Joint Liquidators and 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.”

Further details contact: The Joint Liquidators, Tel: 01922 922050. Alternative contact: Daniel Williams.

Sophie Shotter, Director

16 June 2026

Ag RK32758