Resolutions for Winding-up

-0.08917451.506167SE1 9DAInsolvency Act 1986INSOLVENCY ACT 1986-1.26471151.777976OX2 7DY-0.09175651.501281SE1 4PGThe London Borough of Southwark2015-05-052015-05-13The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233262961228

IN THE MATTER OF THE INSOLVENCY ACT 1986 (AS AMENDED)

DRUGSCOPE

(Company Number 00926236)

Trading Name: Drugscope Limited

Registered office: Asra House, 1 Long Lane, London, SE1 4PG

Principal trading address: Asra House, 1 Long Lane, London, SE1 4PG

NOTICE IS HEREBY GIVEN pursuant to Section 85 of the Insolvency Act 1986 (as amended) that at a General Meeting of the Shareholders of the above named company, duly convened and held on 5 May 2015 at The Chapter Room, Southwark Cathedral, London Bridge, London, SE1 9DA 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 Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the company for the purpose of such winding up”.

Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com.

Alternative contact for enquiries on proceedings are Alan Hands, 01685 292283, alan.hands@shawgibbs.com

Edwin Richards, Chairman