GARWAY-HEATH LTD

GARWAY-HEATH LTD (Company Number 07353072) Registered office: Unit 3 Gateway Mews, Ringway, Bounds Green, London, N11 2UT Principal trading address: 25 Harley Street, London, W1G 9QW Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 04/10/2023 Effective Date: 01/11/2023 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 01 November 2023 For further details contact Luis Leo on 020 8370 7250 or at [email protected] David Garway-Heath, Director Dated: 1 November 2023

GARWAY-HEATH LTD (Company Number 07353072) Registered office: Unit 3 Gateway Mews, Ringway, Bounds Green, London, N11 2UT Principal trading address: 25 Harley Street, London, W1G 9QW The Company was placed into members` voluntary liquidation on 01 November 2023 and on the same date, Constantinos Pedhiou (IP Number: 014852) and Yiannis Koumettou (IP Number: 015676), both of Begbies Traynor (Central) LLP, of 1 Kings Avenue, London, N21 3NA were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 13/12/2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 01 November 2023 For further details contact Luis Leo on 020 8370 7250 or at [email protected] Dated: 08 November 2023

Company Number: 07353072 Name of Company: GARWAY-HEATH LTD Nature of Business: Specialist medical practice activities Registered office: Unit 3 Gateway Mews, Ringway, Bounds Green, London, N11 2UT Principal trading address: 25 Harley Street, London, W1G 9QW Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 01 November 2023 By whom Appointed: Members For further details contact Luis Leo on 020 8370 7250 or at [email protected]