SMITH & JONES HEALTHCARE SERVICES LIMITED

(Company Number 07391821)

Registered office: Winnington House, 2 Woodberry Grove, North Finchley, London N12 9RU

Principal trading address: Unit 5, Portland Commercial Estate, Ripple Road, Barking, Essex IG11 0TW

At a General Meeting of the Members of the above-named company, duly convened and held at Holiday Inn Elstree, Danzinger Room, Barnet By-Pass, Borehamwood, London WD6 5PU on 10 February 2015 at 9.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the company be wound up voluntarily.”

2. “That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Contact details:

Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP No’s 9400 & 5998), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.

Sandeep Chauhan, Chairman