FISHER HEALTHCARE LIMITED

(Company Number 07812935)

Registered office: 64 Plumstead Road East, Norwich, Norfolk, NR7 9NF in the process of being changed to Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: 64 Plumstead Road East, Norwich, Norfolk, NR7 9NF

At a General Meeting of the above named company, duly convened and held at 64 Plumstead Road East, Norwich, Norfolk, NR7 9NF on 24 June 2025, at 2.00 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 Richard Bloomfield (IP No. 28390) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators to be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01603 703 173. Alternative contact: Jordan Fawcett.

Lisa Fisher, Chair

24 June 2025

Ag DK32799