Resolutions for Winding-up

The City of CoventryThe Borough of Tamworth2018-01-022018-01-102018-01-09-1.64337052.606102B77 5PA-1.57894152.385598CV4 8JJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294393362168

SARFRAZ MEDICAL CONSULTANCY LIMITED

(Company Number 06901516)

Registered office: 16 Highgrove, Westwood Heath, Coventry, West Midlands, CV4 8JJ

Principal trading address: 16 Highgrove, Westwood Heath, Coventry, West Midlands, CV4 8JJ

At a General Meeting of the members of the above named Company, duly convened and held at 16 Highgrove, Westwood Heath, Coventry, West Midlands, CV4 8JJ, on 2 January 2018, at 7.00 pm, the following Resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: The Liquidator, Email: enquiries@arrans.co.uk or telephone 01827 60020.

Dr S Ahmad, Chair

2 January 2018

Ag QF100409