Resolutions for Winding-up

-0.37187451.594033HA5 3BQThe London Borough of HarrowThe Borough of Dudley-2.14248552.454377DY8 1LUThe City of Birmingham2015-01-202015-01-142015-01-23-1.90763352.485937B3 1UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226771661121

FLOW HEALTHCARE CONSULTANCY LIMITED

(Company Number 08152154)

Registered office: 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU

Principal trading address: 44 Wakemans Hill, Pinner, Middlesex, HA5 3BQ

At a general meeting of the above-named Company duly convened and held at 44 Wakemans Hill, Pinner, Middlesex, HA5 3BQ, on 14 January 2015, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily, and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be appointed Liquidator for the purposes of such winding-up.”

Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001.

Reghu Venkatesan, Chairman

20 January 2015