BARUA HEALTHCARE LIMITED

(Company Number 10707066)

Registered office: Unit 2 Spiannaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: 95 Manor Road, Chigwell, IG7 5PN

At a general meeting of the Company, duly convened and held at Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on 21 March 2025 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar and Richard Andrew Segal, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and hat any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

For further details contact Ella Foggensteiner on 020 8939 9240

Date of Resolution: 21 March 2025

Jayanta Barua, Director