XMEDICAL LTD

(Company Number 12539650 )

Registered office: 3rd Floor, Great Titchfield House, 14-18 Titchfield Street, London, W1W 8BD

Principal trading address: 2 Plough Yard, Shoreditch High Street, London, EC2A 3LP

At a General Meeting of the above named Company, duly convened, and held at 2 Plough Yard, Shoreditch High Street, London, EC2A 3LP on 6 May 2025, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Edward Joseph Mohammad David Heywood, Chair

6 May 2025

Ag CK20664