Resolutions for Winding-up

-1.51644153.353902S11 9PS-1.23791751.751668OX4 1BD2018-01-122018-01-112018-01-162018-01-15The City of SheffieldThe City of OxfordThe City of Birmingham-1.92403352.471691B16 8PETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294690462175

MEDICAL CARE RECRUITMENT LTD

(Company Number 07638265)

Registered office: St Clements Business Centre, 1-5 London Place, Oxford, OX4 1BD

Principal trading address: Avix Business Centre, 42-46 Hagley Road, Edgbaston, Birmingham, B16 8PE

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Daniel Massey.

Moses Masih, Director

12 January 2018

Ag QF100768