PINNACLE THERAPY LIMITED

(Company Number 07300826)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been 8 Loseberry Road, Claygate, Esher KT10 9DQ

Principal trading address: 53 Davies Street, Mayfair, London W1K 5JH

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 14 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 14 February 2017 Creditors: 14 February 2017

Liquidators’ details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number: 02380234222

Richard Reid , Director and Chairman