NEEDHAMS MEDICAL 2015 LIMITED

(Company Number 09394057)

Registered office: 15-17 Church Street, Stourbridge DY8 1LU

Principal trading address: 15-17 Church Street, Stourbridge DY8 1LU

At a general meeting of the above-named Company duly convened and held at 15-17 Church Street, Stourbridge DY8 1LU, on 30 March 2016, the following resolutions were passed as special and ordinary resolutions respectively:

“That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up.”

For further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk Tel: 0121 236 6001

Humphrey Needham-Bennett, Chairman

04 April 2016