THE HIGHGROVE CLINIC LIMITED

(Company Number 08312645)

Registered office: Tannery House, Harraby Green Business Park, Carlisle, CA1 2SS

At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 12 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: Resolution details: “That the Company be wound up voluntarily and that Daryl Warwick & Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Contact details: Daryl Warwick , IP no 9500 and Michael C Kienlen , IP no 9367 of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP

Alternative Contact: Donna McLeod 01228 690200 Email: donna.mcleod@armstrongwatson.co.uk

M J Dawson , Chairman