MEDICAL PATANKAR COMPANY LTD

(Company Number 08660689)

Registered office: 34 North Road, Glinton, Peterborough, PE6 7JL

Principal trading address: 34 North Road, Glinton, Peterborough, PE6 7JL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following written resolutions below be passed on 12 January 2018 as a Special Resolution:

“That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be appointed as Liquidator for the purposes of such voluntary winding up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Charudatta Patankar, Director

12 January 2018

Ag QF100856