DR KNOWLES LTD

(Company Number 05606642)

Registered office: 9 Primrose Road, Liverpool L18 2HE (formery 9 Pelham Grove, Liverpool L17 8XD)

Principal trading address: 9 Primrose Road, Liverpool L18 2HE

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 24th day of January 2018 at 3.00 pm, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 24 January 2018. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk.

Dr Ian Knowles , Chairman/Director