Resolutions for Winding-up

-3.41585650.619083EX8 1DLInsolvency Act 1986The District of East Devon2016-03-182016-03-152016-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250637561536

ONCALL MEDICAL SUPPLIES LTD

(Company Number 04644787 )

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 15 Victoria Road, Exmouth, Devon, EX8 1DL

At a General Meeting of the members of the above named company, duly convened and held at 7 Merion Avenue, Exmouth, Devon, EX8 2HX, on 15 March 2016, the following special resolution and ordinary resolution were duly passed:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that David G Kirk,(IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Daniel Jeeves, Tel: 01392 474303, Email: daniel@kirks.co.uk

Shadi Saremi, Director

18 March 2016