JPS 1 LIMITED

(Company Number 10183442)

(“the Company”) – In Creditors’ Voluntary Liquidation

Trading Name: 247 Professional Health

Registered office: C/O Tax Trends Limited T/A Taxassist Accountants 563 Chiswick High Road, Chiswick, London W4 3AY

At a General Meeting of the above-named Company, duly convened and held at 27b Alloa Road, Causewayhead, Stirling FK9 5LH on 29 January 2019 at 10:30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Brian Milne (IP No 9381) of French Duncan Restructuring and Debt Advisory, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at s.rodden@frenchduncan.co.uk.

William Grant McPherson

Director

DATED THIS 29TH DAY OF JANUARY 2019