MEDITALENT LTD

(Company Number 10647899)

Registered office: 1000 Lakeside, Western Road, Portsmouth PO6 3EN

Principal trading address: (Formerly) 1000 Lakeside, Western Road, Portsmouth PO6 3EN

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 23 October 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather by email at Denicia.Pather@btguk.com or by telephone on 0172 2535 133.

Stephanie Davison, Chair

23 October 2025

Ag HK73173