MORTIMER SURGERY CLINICAL TRIALS LIMITED

(Company Number 07924292)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: 72 Victoria Road, Mortimer, Reading, Berkshire, RG7 3SQ

At a general meeting of the above named Company duly convened and held at 72 Victoria Road, Mortimer, Reading, Berkshire, RG7 3SQ on 19 January 2018 at 11.00 am, the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Anne Marshall, Email: info@ccwrecoverysolutions.co.uk or telephone 01892 700200.

Dr Iain William Rock, Director

19 January 2018

Ag QF101676