THE HOSPITAL MEDICAL GROUP LIMITED

(Company Number 02811995)

Trading Name: The Hospital Group

Previous Name of Company: TNCF Cosmetic Surgery Limited; Carshall Limited

Registered office: Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, B60 1LY

Principal trading address: Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, B60 1LY

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 09 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nigel Price and W John Kelly, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos 008778 and 004857) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.

David Ross, Chairman