ELENA MEDICAL CONSULTANCY LIMITED

(Company Number 07741626)

Registered office: c/o H&A Associates, Suite 16, 81 Birmingham Road, West Bromwich, West Midlands, B70 6PX

Principal trading address: c/o H&A Associates, Suite 16, 81 Birmingham Road, West Bromwich, West Midlands, B70 6PX

At a general meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 05 November 2014 the subjoined Special Resolution was 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 James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No. 9065), be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com Tel: 02380 651441.

Oksana Logvynenko, Director