LAWYERS MEDICAL AGENCY LIMITED

(Company Number 04624183)

Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury, Warrington, WA4 4BS

Principal trading address: The Triangle, 8 Cross Street, Altrincham, Cheshire, WA14 1EQ

Notice is hereby given that the following resolutions were passed on 05 April 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Allan Carpenter,(IP No. 16270) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS and Christopher Benjamin Barrett,(IP No. 9437) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com

Michael Jefferies, Chairman

14 April 2016