NAVIGATE MEDICAL LIMITED

NAVIGATE MEDICAL LIMITED (Company Number 04959034) Registered office: 11 Court Road, Kings Worthy, Winchester SO23 7QJ Principal trading address: 11 Court Road, Kings Worthy, Winchester SO23 7QJ At a General Meeting of the Company, duly convened and held at 11 Court Road, Kings Worthy, Winchester SO23 7QJ on 24 October 2024 at 10:15am the following Resolutions were passed: "That the Company be wound up voluntarily." "That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR 1 3FE, be appointed Liquidator of the Company." Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 24 October 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: 11 Court Road, Kings Worthy, Winchester SO23 7QJ Resolution Meeting Time: 10:15 Date of Resolution: 24 October 2024 Timothy David Paget, Chairman Dated: 24 October 2024

NAVIGATE MEDICAL LIMITED (Company Number 04959034) Registered office: 11 Court Road, Kings Worthy, Winchester SO23 7QJ Principal trading address: 11 Court Road, Kings Worthy, Winchester SO23 7QJ NOTICE TO CREDITORS The Company was placed into Member`s Voluntary Liquidation on 24 October 2024 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 29 November 2024. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 29 November 2024, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 24 October 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Jeremy Charles Frost, Liquidator Dated: 24 October 2024

Company Number: 04959034 Name of Company: NAVIGATE MEDICAL LIMITED Nature of Business: Healthcare and Pharmaceutical Medical Consultant Registered office: 11 Court Road, Kings Worthy, Winchester SO23 7QJ Principal trading address: 11 Court Road, Kings Worthy, Winchester SO23 7QJ Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 24 October 2024 By whom Appointed: Member For further details contact Kelly Walford on 0345 260 0101 or at [email protected]