NAPIER MEDICAL SERVICES LIMITED

(Company Number 09959333)

Registered office: Chesfield Park, Church Lane, Graveley, Hitchin, SG4 7BN

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Napier Medical Services Limited on 25 November 2025 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Joel Bennett, Email: joel.bennett@jcca.co.uk, Tel: 0141 2225800.

Hilary Napier, Sole Shareholder

25 November 2025

Ag JK82734