Resolutions for Winding-up

The London Borough of BromleyThe London Borough of Wandsworth2016-02-222016-02-23-0.03680151.402656BR3 3PS-0.15692251.423456SW17 9TDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248488561508

ENGAGE MEDICAL LIMITED

(Company Number 07935154)

Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 45 Idlecombe Road, Tooting, London SW17 9TD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Paul Bailey and Tommaso Waqar Ahmad be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 22 February 2016. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.

David Marks , Chairman