Resolutions for Winding-up

The District of East RidingHU179RE-0.41968653.855704HU17 9RELS31ABThe City of Leeds-1.55623153.801028LS3 1AB2014-07-152014-07-21HU179RETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217118660937

NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LTD

(Company Number 04227192 )

Registered office: 4 Lowfield Road, Beverley, East Yorkshire, HU17 9RE

Principal trading address: 4 Lowfield Road, Beverley, East Yorkshire, HU17 9RE

Notice is hereby given that the following resolutions were passed on 15 July 2014 as a special resolution and an ordinary resolution respectively:

“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 Gareth James Lewis, of Lewis Business Recovery and Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB, (IP No: 14992) be appointed as Liquidator of the Company for the purposes of the voluntary winding up.” At the subsequent meeting of creditors held on 15 July 2014 the appointment of Gareth James Lewis as Liquidator was confirmed.

Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 2459444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 2459444

Michael Dawes, Chairman