Resolutions for Winding-up

2018-01-102018-01-122018-01-11-1.15681152.955546NG1 5GF-1.15549552.952804NG1 6EEThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294540862170

DAVID LAYFIELD ANAESTHESIA SERVICES LIMITED

(Company Number 08046691)

Registered office: White House, Wollaton Street, Nottingham, NG1 5GF

Principal trading address: White House, Wollaton Street, Nottingham, NG1 5GF

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Rose (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk. Alternative contact: Susan Emerson.

Dr David John Layfield, Director

10 January 2018

Ag QF100542