PATIENTCARDS LTD

(Company Number 11196540)

Registered office: Old Bakery Studios, Blewett's Wharf, Malpas Road, Truro, TR1 1QH in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Old Bakery Studios, Blewett's Wharf, Malpas Road, Truro, TR1 1QH

At a General Meeting of the above named Company, duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 28 April 2025 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 50 33 33. Alternative contact: Addison Davis.

Andrew Kellard, Chair

28 April 2025

Ag BK13417