Resolutions for Winding-up

The City of Manchester2018-01-262018-01-302018-01-29-2.22948453.517898M8 5RBThe London Borough of Barnet-0.19888951.653329EN5 5TZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295619262189

SAVKAR MEDICAL LTD

(Company Number 10123516)

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: Room 25 Doctors, Residence Building, North Manchester General Hospital, Dalaunays Road, Crumpsall, Manchester, M8 5RB

The following written resolutions were duly passed by the members of the Company on 26 January 2018 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator of the Company."

Further details contact: Ingyin Myint, Email: insolvency@bbkca.com or Tel: 020 8216 2520

Dr Savvas Karkelis, Director

26 January 2018

Ag QF101734