K & T DIXON LLP

(Company Number OC329146)

Trading Name: Elms Veterinary Surgery

Registered office: Elms Veterinary Surgery, New Dixton Road, Monmouth, Monmouthshire, NP25 3SJ

Principal trading address: Elms Veterinary Surgery, New Dixton Road, Monmouth, Monmouthshire, NP25 3SJ

At a general meeting of the above named Partnership, duly convened, and held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 04 May 2016 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Partnership be wound up voluntarily, that Andrew Martin Sheridan and Gareth Rutt Morris, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 8839 and 9424) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Martin Sheridan and Gareth Rutt Morris was confirmed.

For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com

Kate Dixon, Chairman