Resolutions for Winding-up

-1.27579652.929289NG9 7AA2016-09-052016-09-08The City of PlymouthThe Borough of Broxtowe-4.08966950.418967PL6 7PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260858161700

DOCTORS TOGETHER LLP

(Company Number OC361880)

Trading Name: MY DOCTORS CHEMIST

Registered office: c/o 14 Derby Road, Stapleford NG9 7AA

Principal trading address: Units C2 & D Phoenix Mill Business Park, Estover Road, Plymouth, Devon PL6 7PY

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 5 September 2016, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, info@kingslandbr.co.uk, 08009553595

Mr Jaspar Ojela, Chairman