SOUTHAM PHYSIOTHERAPY LIMITED

(Company Number 04960556 )

Previous Name of Company: Nicholls Physiotherapy Limited

Registered office: Youell House, 1 Hill Top, Coventry CV1 5AB

Principal trading address: 17 Short Lane, Long Itchington, Southam, Warwickshire CV47 9PB

At a General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on 17 February 2012 the subjoined Special Resolutions were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (IP Nos. 9493 and 8203), are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.”

Further details contact: Tel: 02476 553700.

Paul Nicholls, Chairman