METIS MEDICAL CONSULTANCY LIMITED

(Company Number 08505875)

Nature of business: Business Management Consultancy

Registered office: 31 Wellington Road, Nantwich, CW5 7ED

Principal trading address: 9 Knutsford Road, Wilmslow, Cheshire, SK9 6JA

The following written resolutions were duly passed by members of the company on 5 January 2018:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Michael John Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD be appointed liquidator of the company.

Names of Insolvency Practitioner : Michael Gillard, Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe, CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk Telephone Number 01270 212700

Stuart McIntosh, Director

Dated: 5 January 2018