FUTURENOVA LIMITED

Name of Company: FUTURENOVA LIMITED Company Number: 08477656 Company Type: Registered Company Nature of the business: Manufacture of medical and dental instruments and supplies Type of Liquidation: Creditors' Voluntary Registered office: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Principal trading address: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Office Holder/s: Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert and, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: [email protected] Office Holder Number/s: 16150 Date of appointment: 13 June 2024 By whom Appointed: Members and Creditors Thursday 13 June 2024

FUTURENOVA LIMITED (Company Number: 08477656) trading as FUTURENOVA LIMITED Registered Office: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Principal Trading Address: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Nature of Business: Manufacture of medical and dental instruments and supplies At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 13 June 2024, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: [email protected]. Michael Casey, Chairman Thursday 13 June 2024

FUTURENOVA LIMITED (Company Number: 08477656) Registered Office: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Principal Trading Address: The Medbic Innovation Centre, Alan Cherry Drive, Chelmsford, Essex CM1 1SQ Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £5,000 plus VAT, and disbursements be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting. and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 13 June 2024, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Christopher David Horner at 49 Duke Street, Darlington DL3 7SD by no later than 16:00 on 12 June 2024. For further details, please contact: Christopher David Horner (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: [email protected]. Michael Casey, Chairman Wednesday 29 May 2024