REALITY HEALTH CARE SERVICES (UK) LTD

(Company Number 09274546)

Registered office: 1A Unicorn House, Wellington Road, Ripley DE5 3DZ

Principal trading address: 1A Unicorn House, Wellington Road, Ripley DE5 3DZ

At a General Meeting of the members of the above named company, duly convened and held at 1A Unicorn House, Wellington Road, Ripley DE5 3DZ on 2 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily"

2. "That Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 2 November 2017. Further information about this case is available from Josh Cook at the offices of Begbies Traynor (Central) LLP on 01722 435 190 or at josh.cook@begbies-traynor.com.

Andrew Kadete , Chair

Dated: 2 November 2017