HOXTON DERMATOLOGY LIMITED

(Company Number 06959233)

Previous name(s) of company (if any) None Trading Name None

Nature of business: Specialists medical practice activities

Registered office: 2 St. Mary’s Road, Tonbridge, Kent TN9 2LB

Principal trading address: 19 Chart Street, London N1 6DD

At a General Meeting of the members of the above named company, duly convened and held at 58 Casa Verde, Playa Bastian, Teguise, Lanzarote on 31 March 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company”.

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 31 March 2025

Contact Name: Wendy George, Email Address: wendy@kirks.co.uk Telephone Number: 01432 655202

Anthony P Bewley

Chair of the meeting

Dated: 31 March 2025