MCCOURTNEY SURGICAL LIMITED

Company Number: SC449357

Registered office: 4 Royal Crescent, Glasgow, G3 7SL

Principal trading address: 4 Royal Crescent, Glasgow, G3 7SL

Special and Ordinary Resolutions of the above named Company were passed on 03 January 2018 by the members of the Company:

“That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue it business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Susan Baptie.

Jane McCourtney, Chairman

Ag QF100747