MC RADIOLOGY LIMITED

(Company Number 08512447)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up".

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 21 January 2016. Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Mark Charig, Director

Date: 21 January 2016