MODERN HEALTH SYSTEMS LIMITED

(Company Number 04189918)

Principal trading address: Briar Rhydding House, Briar Rhydding, Otley Road, Baildon, West Yorkshire, BD17 7JW

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 7 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

Leslie Kenneth Vasey, Director