MAY MEDICAL LIMITED

(Company Number 09497103)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: c/o Suite 17 Stanta Business Centre, 3 Soothouse Springs, St Albans, Herts, AL3 6PF

The following Written Resolutions were passed on 11 March 2016, 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 Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Matthew Galloway

Stephen Clarke, Director

16 March 2016