SMARTCALL HEALTHCARE LTD

(Company Number 11156420)

Registered office: 24 Picton House Hussar Court, Waterlooville, PO7 7SQ and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 39 Locksheath Centre, Locksheath, Southampton, SO31 6DX

Notice is hereby given that the following resolutions were passed on 21 November 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Kirsty Hayter, Tel: 01202 059465, Email: Kirsty.Hayter@quantuma.com.

Paul Barry Kimber, Director/Convener

21 November 2025

Ag JK82511