THORN MEDICAL LTD

(Company Number 09151051)

Trading Name: Thorn Medical Plc

Registered office: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

Principal trading address: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

Notice is hereby given that the following resolutions were passed on 6 September 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Michael Goldstein, Tel: 01923 224411 Alternative contact: Olivia Potts, Email: Olivia.Potts@myersclark.co.uk

Jack Kaye, Director

13 September 2017

Ag MF60774