HANSON MEDICAL LIMITED

(Company Number 07048131)

Registered office: Levetts Farm, Clench Common, Marlborough, Wiltshire, SN8 4DR

Principal trading address: Levetts Farm, Clench Common, Marlborough, Wiltshire, SN8 4DR

Nature of Business: Private Medical Practice

At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 5 April 2017, the following Resolutions were duly passed:

1. THAT Hanson Medical Limited be wound up voluntarily.

2. THAT Steve Elliott, Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Dr Peter Hanson

Chairman

5 April 2017