ES PHYSICAL HEALTH LLP

(Company Number OC310616 )

Registered office: 4 Croxted Mews, 286-288 Croxted Road, London, SE24 9DA

Principal trading address: 116 Lordship Lane, London, SE22 8HD

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 23 August 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up.

Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Kallis & Co, Mountview, Court, 1148 High Road, Whetstone, London N20 0RA .

Additional contact: Alternative contact: Costa@kallis.co.uk 0208 446 6699

Alexis John Sharp, Director