Resolutions for Winding-up

-1.84260050.728996BH1 4HTThe City of SouthamptonThe Borough of Bournemouth-1.40195750.911552SO15 2AT2016-04-122016-04-042016-04-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252230361554

NEW WAVE INTEGRATED CARE LIMITED

(Company Number 06701727)

Registered office: Boscombe & Springbourne Health Centre, 66-68 Palmerston Road, Boscombe, Dorset BH1 4HT

Principal trading address: Boscombe & Springbourne Health Centre, 66-68 Palmerston Road, Boscombe, Dorset BH1 4HT

Notice is hereby given that the following resolutions were passed on 04 April 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Chris Trimble, Email: chris.trimble@smith.williamson.co.uk or Tel: 023 8082 7600.

Dr Mufeed Ni’Man, Director

12 April 2016