MEDSEC 7 LTD

(Company Number 08377142)

Registered office: London House, 68-72 London Street, Norwich, Norfolk NR2 1JT

Principal trading address: 2 Beech Avenue, Taverham, Norwich, Norfolk NR8 6HW

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, Norfolk NR2 1DZ on 25 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Chloe Phillips, Email: chloe.phillips@leading.uk.com or telephone 01603 552028. Ref: M018.

James Hipperson, Chair

31 January 2018

Ag QF101985