Resolutions for Winding-up

0.01260551.533627E15 3ET-0.13940951.526974NW1 3ERThe London Borough of NewhamCompanies Act 20062015-09-022015-09-012015-09-08The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk239704261347

MEDINA PHARMACY LIMITED

(Company Number 04819110)

Registered office: 161 Plaistow Road, Stratford, London, E15 3ET

Principal trading address: 161 Plaistow Road, Stratford, London, E15 3ET

The following resolutions were passed in writing on 01 September 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Abigail Jones,(IP No. 10290) and David Birne,(IP No. 9034) both of Fisher Partners, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828.

Ataur Rahman, Director

02 September 2015