PERSONAL HEALTH SYSTEMS LIMITED

(Company Number 05031720)

Trading Name: Personal Health Systems

Registered office: Marsh House, 24 High Street, Marshfield, Chippenham, SN14 8LP

Principal trading address: Marsh House, 24 High Street, Marshfield, Chippenham, SN14 8LP

Notice is hereby given that the following resolutions were passed on 15 December 2017, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up."

Office Holder name, firm and Number: Victor Henry Ellaby, Hazlewoods LLP, Authorised by the ICAEW No. 8020

Address of Office Holder: Staverton Court, Staverton, Gloucestershire, GL51 0UX

Date of Appointment: 15 December 2017

Capacity: Liquidator

IP Contact Details: 0117 9475747

Other Contact Details: Gina Clare, Gina.clare@hazlewoods.co.uk, 0117 9475747

Anthony Nowlan

Director