DREAM IMPLANT (UK) LIMITED

(Company Number 08167782)

Registered office: Hedley House, 13 Queens Parade, Harrogate, North Yorkshire, HG1 5PP

Principal trading address: 46 Worksop Road, Swallownest, Sheffield, South Yorkshire, S26 4WD

At a General Meeting of the members of the above named company, duly convened and held at 46 Worksop Road, Swallownest, Sheffield, South Yorkshire, S26 4WD on 20th April 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively.

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 20 April 2016. Further information about this case is available from Andrew McAllister at the offices of Lines Henry Limited on 0161 929 1905 or at andrew@lineshenry.co.uk.

Richard Anderson , Director

20 April 2016