Resolutions for Winding-up

The County of NorthumberlandNE21TJNE630NG-1.60407454.984774NE2 1TJ-1.56102355.170907NE63 0NG2014-08-262014-09-03NE630NGThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219125360980

CENTRAL PALZ

(Company Number 05171547 )

Registered office: c/o Seaton Park Medical Group, Norham Road, Ashington, Northumberland NE63 0NG

Principal trading address: c/o Seaton Park Medical Group, Norham Road, Ashington, Northumberland NE63 0NG

At a General Meeting of the members of the above-named company, duly convened and held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 26 August 2014 the following Special Resolution was duly passed:-

“That the company be wound up voluntarily.”

The following Ordinary Resolution was duly passed by the meeting:-

“That Simon Blakey and Martin Daley of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.”

Details of the joint liquidators: Simon Blakey and Martin Daley (IP No’s 12990 and 9563 ). Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk

Patrick Lavery, Chairperson

Dated: 26 August 2014