FCL HEALTH SOLUTIONS LTD

FCL HEALTH SOLUTIONS LTD (Company Number 08745931) Registered office: Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA Principal trading address: previously of Guardian House, Cronehills Linkway, West Bromwich, B70 8GS At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 19 March 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ninos Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 19 March 2024 For further details contact Arjun Chauhan on 020 8370 7250 or at [email protected] Date of Resolution: 19 March 2024 Jasvir Singh Sohi, Chair Dated: 19 March 2024

Company Number: 08745931 Name of Company: FCL HEALTH SOLUTIONS LTD Nature of Business: Other service activities not elsewhere classified Registered office: Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA Principal trading address: previously of Guardian House, Cronehills Linkway, West Bromwich, B70 8GS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Liquidator's name and address: Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 19 March 2024 By whom Appointed: Members and Creditors For further details contact Arjun Chauhan on 020 8370 7250 or at [email protected]