Resolutions for Winding-up

The Borough of Reading-0.16349751.145085RH6 0PAThe City of Westminster-0.56241951.241790GU1 1UN2017-12-212018-01-02-0.96802651.455677RG1 3EUThe Borough of Guildford-0.13658951.507775SW1Y 4LBThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294048162161

CORPAK MEDSYSTEMS UK LIMITED

(Company Number 06681478)

Previous Name of Company: Medsystems UK Limited, Medsolutions Ltd

Registered office: Suite 1, 3rd Floor, 11-12 St James's Square, London SW1Y 4LB

Principal trading address: The Beehive, Harley, Surrey RH6 0PA

Notice is hereby given that at a General Meeting of the above-named company, duly convened at Leonardo Da Vincilaan 1- Building Aramis - 1930 Zaventem -Belgium on 21 December 2017 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That David Ronald Taylor of RSM Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: David Ronald Taylor (IP number 13790) of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 21 December 2017. Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307000 or at restructuring.guildford@rsmuk.com.

Pierre Gilles Yves Deschamps , Director

Dated: 21 December 2017