Pursuant to section 282 & 283 of the Companies Act 2006 and 84(1)(b) of The Insolvency Act 1986

OLD MEDICAL LIMITED

(Company Number 07737537 )

Registered office: Court End, Burghill, Hereford, Herefordshire, HR4 7RL

Principal trading address: Court End, Burghill, Hereford, Herefordshire, HR4 7RL

Passed this 5th day of January 2018

At a General Meeting of the Members of the above-named Company duly convened and held at Court End, Burghill, Hereford, Herefordshire, HR4 7RL on 5 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution.

"That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane. Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up".

ERIC CAMERON GROCOTT, Director