HARRISON CLINICAL LIMITED

(Company Number 07609863)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: The Courtyard High Street, Ascot, Berkshire SL5 7HP

At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 28 September 2017 the following resolutions were duly passed.

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 28 September 2017. Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at ellie.waters@edgerecovery.com.

Stacy Harrison , Chairman of the meeting