Resolutions for Winding-up

COPHARMCO (RETAIL) LIMITED

(Company Number 04717630)

Registered office: C/o Wood Allen Page Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW

At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 16 June 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho, of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Richard Cacho (IP no. 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the above named Company on 16 June 2015.

Further information is available from Rick Kelly on 0843 8860970.