Resolutions for Winding-up

2015-02-032015-02-09-0.23933852.330365PE28 4NL-2.10721853.541387OL1 1TEThe Borough of Oldham0.13388352.208082CB5 8DTThe City of CambridgeThe District of HuntingdonshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227699661135

PROFILE CLINIC LIMITED

(Company Number 07402596)

Registered office: C/O Bridgestones, 125/127 Union Street, Oldham, OL1 1TE

Principal trading address: 2 Newmarket Road, Cambridge, CB5 8DT

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Holiday Inn Huntingdon Racecourse, Thrapston Road, Brampton, Huntingdon, PE28 4NL

On 3 February 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

(1) That the Company be wound up voluntarily

(2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Contact details: Jonathan Lord - MIPA, 9041 - Bridgestones, 125 -127 Union Street, Oldham, OL1 1TE; mail@bridgestones.co.uk, 016 1785 3700. Alternative Contact - Ian Dronsfield, ian@bridgestones.co.uk

Melanie Butterworth